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Documents of the company deposited in the collection of documents at the District Court Bratislava 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:  Sa Insert No.:  5120/B-Zbl

Business name: 
A.I.C., a. s.
 
Registered seat: 
Dunajská 31
Bratislava 811 08
 
Identification number (IČO): 
45 870 373
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/08/2010
 
Collection of documents: 
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Notárska zápisnica zo dňa 13.09.2012 č. N 685/2012, Nz 32529/2012 + stanovy.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2012)
Úplné znenie stanov k 19.09.2012.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Notárska zápisnica N 438/2013 Nz 21399/2013 NCRls 21822/2013
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: 07/15/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 10.07.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/15/2013)
Zakladateľská zmluva alebo 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: 10/05/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/05/2010)
písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/05/2010)
podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2010)
podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2010)
Notárska zápisnica 68/2010
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: 10/05/2010)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2015)
Schválená 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: 07/06/2015)
Úplné znenie stanov a.s. z 27.10.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2015)
Podpisový vzor - Jana Šebestová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2015)
Notárska zápisnica N 810/2015, Nz 38697/2015,NCRls 39525/2015 z 27.10.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2015)
Zapisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Prezencna listina z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
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: 07/15/2016)
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: 07/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
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: 08/07/2016)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2012)
Notarska zapisnica.zep
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: 03/13/2017)
Zapinica z RVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2017)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2017)
Uctovna zavierka za rok 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2017)
Uctovna zavierka za rok 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2017)
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: 04/17/2017)
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: 04/16/2017)
Schválená 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: 06/02/2017)
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: 04/29/2018)
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: 04/29/2018)
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: 05/01/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2020)
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: 11/09/2020)
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: 11/09/2020)
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: 07/18/2021)
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: 07/18/2021)
Date of updating data in databases:  07/29/2021

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