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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.:  100196/B-Zbl

Business name: 
A & H, s.r.o.
 
Registered seat: 
Vyšehradská 3732/12
Bratislava 851 06
 
Identification number (IČO): 
36 313 467
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/12/2000
 
Collection of documents: 
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2003)
Zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2003)
Zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2003)
Príloha k účtov. závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2003)
Zápisnica z MVZ zo dňa 07.03.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/15/2004)
Úradný záznam Obv. úradu Bánovce n/B
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/15/2004)
Vyhlásenie konateľa o vklade
Type of document: Declaration made by trustee of an account
  (Delivered: 03/15/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2004)
Rozhodnutie jediného konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/11/2004)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/11/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2005)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2006)
Úradný záznam Obv. úradu Bánovce n/B
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/15/2004)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
zápisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2009)
Rozhodnutie jediného konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2009)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2009)
Zápisnica z VZ + Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2011)
Doplnenie rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2011)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2011)
Rozhodnutie o schválení účt. závierky
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2014)
Zápisnica z valného zhromaždenia z 25.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2015)
Podpisový vzor - Michal Kopecký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2014)
Date of updating data in databases:  09/24/2021

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