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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  51734/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
AtlAntA-38 s. r. o.
 
Registered seat: 
Obchodná 559/37
Bratislava - mestská časť Staré Mesto 811 06
 
Identification number (IČO): 
53 068 599
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/12/2020
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina.asice
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: 05/05/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/05/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 05/05/2020)
vyhlásenie konateľa .asicePV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2020)
rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2020)
úplné znenie SZ.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/12/2020)
vyhlásenie konateľa .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2020)
osvedčenie ŽU.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/12/2020)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2020)
úplné znenie SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2021)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2021)
Úplné znenie SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2021)
Vyhlásenie konateľa 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2021)
Vyhlásenie konateľa 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2021)
Vyhlásenie prokuristu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2021)
úplné znenie SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2021)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2021)
prezenčná listina.asice
Type of document: Other document
  (Delivered: 07/28/2021)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2022)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2022)
Vyhlásenie konateľa a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2022)
Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2022)
Date of updating data in databases:  08/11/2022

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