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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:  Sro Insert No.:  87858/B-Zbl

Business name: 
ALBIE s. r. o.
 
Registered seat: 
Tomášikova 23
Bratislava 821 01
 
Identification number (IČO): 
46 951 148
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/08/2013
 
Collection of documents: 
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2014)
prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2014)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2014)
podpiosvý vzor JUDr. František Imrich
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2014)
Spoločenská 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: 03/05/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/05/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/05/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2013)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2013)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2013)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Spolocenska_zmluva.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: 06/24/2015)
Rozhodnutie jedineho spolocnika_1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2015)
Podpisovy_vzro_Igor_Shtefan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2015)
Podpisovy_vzor_Ievgen_Kuzmychov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2015)
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: 08/31/2018)
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: 08/31/2018)
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: 01/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
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: 09/13/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2021)
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: 07/22/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2022)
Date of updating data in databases:  08/12/2022

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