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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  31375/B-Zbl

Business name: 
AllTec spol. s r.o.
 
Registered seat: 
Dolná 132
Modra 900 01
 
Identification number (IČO): 
35 882 395
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/03/2004
 
Date of deletion: 
12/02/2020
 
Collection of documents: 
Zápisnica z valného zhromaždenia, 15.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Úplné znenie ZAKLADATEĽSKÁ LISTINA, 12.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2024)
ŽIVNOSTENSKÝ LIST, Žo-2004/06838/2/DOK, 28.12.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2024)
Uznesenie 36CbR/361/2017 - 20, zo dňa 25.7.2019
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/14/2019)
OSVEDČENIE o živnostenskom opravnení, OŽP-Z/2010/02903-2, 8.7.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/30/2010)
Zápisnica z valného zhromaždenia, 14.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2010)
Vyhlásenie zo dňa 20.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Súvaha a výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
Koncesná listina zo dňa 20.8.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/06/2008)
Koncesná listina zo dňa 21.4.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/06/2008)
Zápisnica z valného zhromaždenia zo dňa 2.8.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
Úplné znenie zakladateľskej listiny zo dňa 2.8.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2008)
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 28.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2007)
Zápisnica z valného zhromaždenia zo dňa 17.9.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2007)
Úplné znenie zakladateľskej listiny zo dňa 17.9.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2007)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2007)
Zápisnica z valného zhromaždenia zo dňa 5.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2006)
ŽIVNOSTENSKÝ LIST, Žo-2005/02219/2/ZIF, 19.4.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/25/2005)
KONCESNÁ LISTINA, Žo-2005/02216/2/ZIF, 22.4.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/25/2005)
Súvaha za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2005)
Výkaz ziskov a strát za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2005)
Zápisnica z valného zhromaždenia, 31.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2005)
PODPISOVÝ VZOR, Nosál, 22.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2005)
Uplné znenie ZAKLADATEĽSKÁ LISTINA, 31.3.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2005)
Podpisový vzor, Tomáš Motáček, 28.1.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2004)
NOTÁRSKA ZÁPISNICA, N 382/2003, ZAKLADATEĽSKÁ LISTINA o založení spoločnosti, 10.12.2003
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: 01/29/2004)
ŽIVNOSTENSKÝ LIST, Žo-2004/00003/1/ZIF, 07.01.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/29/2004)
Date of updating data in databases:  01/21/2025

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