Documents of the company deposited in the collection of documents

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Documents of the company deposited in the collection of documents at the District Court Trnava

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.: 34538/T-Zbl

Business name:

Asal, s. r. o.

Registered seat:

Nám. Á. Vámbéryho 4913
Dunajská Streda 929 01

Identification number (IČO):

44 368 054

Legal form:

Private limited liability company

Date of entry:

10/29/2008

Date of deletion:

06/17/2021

Collection of documents:

Spoločenská zmluva
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: 08/28/2008)

Živnostenské listy
Type of document: Document confirming the authorization to conduct business

(Delivered: 08/28/2008)

Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account

(Delivered: 08/28/2008)

Podpisový vzor konateľa - Zuzana Puchlová
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/28/2008)

Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended

(Delivered: 10/22/2008)

Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account

(Delivered: 10/22/2008)

Zápisnica z VZ 8.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/09/2008)

Podpisový vzor konateľov - Arash Eshghabadi, Darya Hosseini Firouzabadi
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/09/2008)

Výkaz ziskov a strát + Súvaha k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/05/2009)

Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/02/2009)

Vyhlásenie o prevzatí záväzku na nový vklad - Arash Eshghabadi
Type of document: Other document

(Delivered: 06/02/2009)

Vyhlásenie o prevzatí záväzku na nový vklad - Darya Hosseini Firouzabadi
Type of document: Other document

(Delivered: 06/02/2009)

Vyhlásenie štatutárneho orgánu
Type of document: Other document

(Delivered: 06/02/2009)

Zápisnica z VZ
Type of document: Other document

(Delivered: 07/28/2009)

Podpisový vzor konateľa Arash Eshghabadi
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/28/2009)

Podpisový vzor konateľa Darya Hosseini Firouzabadi
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/28/2009)

Zápisnica z VZ
Type of document: Other document

(Delivered: 08/18/2009)

Zápisnica z VZ 20.01.2010
Type of document: Other document

(Delivered: 03/17/2010)

Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/05/2014)

Schválená 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: 12/05/2014)

Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/06/2014)

Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/01/2016)

Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/01/2016)

Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/06/2017)

Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/04/2018)

Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/04/2018)

Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/04/2018)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/28/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/28/2019)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/20/2020)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/20/2020)

Zápisnica z VZ z 08.07.2020
Type of document: Other document

(Delivered: 07/20/2020)

Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/14/2020)

Mimoriadna účtovná závierka za obdobie 01/2020 - 07/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/14/2020)

Mimoriadna účtovná závierka za obdobie 01/2020 - 07/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/14/2020)

Mimoriadna účtovná závierka za obdobie 07/2020 - 11/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/14/2020)

Mimoriadna účtovná závierka za obdobie 07/2020 - 11/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/14/2020)

Zoznam majetku spolocnosti
Type of document: List of assets

(Delivered: 05/05/2021)

Zápisnica z VZ z 15.03.2021
Type of document: Other document

(Delivered: 05/06/2021)

Listina prítomných spoločníkov na VZ 15.03.2021
Type of document: Other document

(Delivered: 05/06/2021)

Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator

(Delivered: 05/06/2021)

Návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator

(Delivered: 05/06/2021)

Účtovná závierka k 28.02.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/08/2021)

Poznámky k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/08/2021)

Date of updating data in databases:

07/01/2022

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