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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  74375/B-Zbl

Business name: 
AUDEAMUS s. r. o. „v likvidácii“
 
Registered seat: 
457
Kalinkovo 900 43
 
Identification number (IČO): 
46 254 447
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/09/2011
 
Date of deletion: 
02/01/2017
 
Collection of documents: 
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Spoločenská zmluva alebo zakladateľská listina
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 07/06/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/06/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 07/06/2011)
Podpisový vzor konateľa MANFREDONIA s. r. o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2011)
Podpisový vzor konateľa MANFREDONIA s. r. o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2011)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2012)
podpisovy vzor konatela AUDEAMUS s. r. o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2012)
Schválená mimoriadna účtovná závierka za obdobie 04/2014 - 11/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2014)
Podpisový vzor likvidátora AUDEAMUS s. r. o..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2017)
Konečná správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 01/27/2017)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/27/2017)
Date of updating data in databases:  07/01/2022

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