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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.:  32259/T-Zbl

Business name: 
AD MARK s.r.o. v konkurze
 
Registered seat: 
Galantská cesta 699/8
Dunajská Streda 929 01
 
Identification number (IČO): 
36 284 327
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/08/2006
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/27/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/07/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/07/2006)
Zakladatežská 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: 03/07/2006)
Podpisový vzor konateža Marek Sulan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2006)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2006)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/29/2006)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2006)
Výpis zo zápisnice z VZ
Type of document: Other document
  (Delivered: 04/04/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/13/2008)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2008)
Účtovná závierka r.2007, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
Účtovná závierka za r. 2008,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/21/2009)
Opravná doložka k rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/21/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2009)
Účtovná závierka za r. 2010, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2012)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2010)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2014)
Schválená účtovná závierka za obdobie 07/2014 - 12/2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Schválená účtovná závierka za obdobie 07/2014 - 12/2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Date of updating data in databases:  09/16/2021

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