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Documents of the company deposited in the collection of documents at the District Court Prešov
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:  Sa Insert No.:  10351/P-Zbl

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

Business name: 
Abeille a.s.
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
36 477 877
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/16/2002
 
Collection of documents: 
účt. záv. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
účt. záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
not. záp. N 255/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2005)
podpisové vzory - D. Kačalová, Ľ. Cichá, K. Šimková
Type of document: Other document
  (Delivered: 06/17/2005)
not. záp. N 128/2006 + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2006)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2006)
Podpisový vzor - Mgr. Saloka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2006)
Notárska zápisnica N 128/2006 zo dňa 15.3.2006 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
ŽL zo dňa 21.2.2006 - 1x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/03/2006)
Stanovy a.s. zo dňa 13.2.2006 - 1x
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: 05/03/2006)
Zápisnica z MVZ zo dňa 13.2.2006 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Notárska zápisnica č. N 7/2007, Nz 2746/2007, NCRls 2742/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2007)
Úplné znenie stanov spoločnosti - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2007)
Podpisový vzor: Ing. Peter Klinka - predseda predstavenstva, Ing. Stanislav Pecuch - člen predstavenstva - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2007)
Notárska zápisnica č. N 78/2007, Nz 10787/2007, NCRls 10803/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2007)
Notárska zápisnica č. N 220/2007, Nz 25230/2007, NCRls 25079/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2007)
not. záp.N 70/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Výroč. správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2008)
Účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2008)
Aud. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2008)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
audit. správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2010)
účt. záv. 2008 + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2010)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2011)
účt. záv. 2009 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2010)
not. záp. N 403/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2012)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2013)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2013)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2014)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/02/2016)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2016)
Listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/23/2017)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2017)
Date of updating data in databases:  06/23/2022

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