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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.:  21718/T-Zbl

Business name: 
Astre s.r.o.
 
Registered seat: 
Nám. Á. Vámbéryho 4913
Dunajská Streda 929 01
 
Identification number (IČO): 
36 752 801
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/15/2007
 
Collection of documents: 
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: 03/07/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/07/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/07/2007)
Úplne znenie Zakladateľskej listiny spoločnosti 07.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2007)
Dodatok č. 1 k zakladateľskej listine spoločnosti 07.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 30.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2007)
Výkaz ziskov a strát + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
Rozhodnutie jediného spoločníka z 14.10.2008
Type of document: Other document
  (Delivered: 11/26/2008)
Zmluva o prevode obchodného podielu z Pooyan Ghamari, Švajčiarsko na IBAY INTERNATIONAL LIMITED, Honkong zo dňa14.10.2008
Type of document: Other document
  (Delivered: 11/26/2008)
Čestné vyhlásenie spoločníka z 14.10.2008
Type of document: Other document
  (Delivered: 11/26/2008)
Výpis z OR spoločnosti : IBAY INTERNATIONAL LIMITED,
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 11/26/2008)
Zápisnica z VZ 23.11.2009
Type of document: Other document
  (Delivered: 12/01/2009)
Vyhlásenie štatutárneho orgánu
Type of document: Other document
  (Delivered: 12/01/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/16/2010)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/27/2014)
Zmluva o prevode obchodného podielu z INTERNATIONAL AUTOMOBILE ASSOCIATION S.A. na CYRUS A.G.
Type of document: Other document
  (Delivered: 06/27/2014)
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: 07/23/2016)
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: 07/24/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Date of updating data in databases:  06/23/2022

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