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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.:  109768/B-Zbl

Business name: 
Admin Work s.r.o.
 
Registered seat: 
Betliarska 12
Bratislava - mestská čas Petržalka 851 07
 
Identification number (IČO): 
36 260 681
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/24/2004
 
Collection of documents: 
Spoločenská zmluva
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: 03/31/2004)
Úplné znenie zakladatežskej listiny.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: 06/23/2016)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2016)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2006)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2019)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2019)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2006)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2011)
Podpisový vzor konateža - Henrich Sobotka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2010)
Zápisnica z VZ 21.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2006)
Podpisový vzor konateža - Igor Péter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2006)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2019)
Zápisnica z VZ 03.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2010)
Podpisový vzor konateža Mgr. Marián Vrchovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2016)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2006)
Zakladatežská listina - úplné znenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2010)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Zápisnica z VZ 03.06.2010
Type of document: Other document
  (Delivered: 06/30/2010)
Zápisnica z VZ 26.01.2011
Type of document: Other document
  (Delivered: 02/04/2011)
Zápisnica z VZ 09.11.2010
Type of document: Other document
  (Delivered: 11/26/2010)
Zmluva o prevode obchodného podielu z Ing. Ján Stehlík na Igor Péter
Type of document: Other document
  (Delivered: 12/28/2006)
Podpisový vzor konatežov
Type of document: Other document
  (Delivered: 05/05/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 05/05/2004)
Zápisnica z VZ 15.04.2009 od 6.00 hod do 7.00 hod.
Type of document: Other document
  (Delivered: 05/15/2009)
Zápisnica z VZ 15.04.2009 od 14.00 hod. do 15.00 hod.
Type of document: Other document
  (Delivered: 05/15/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Other document
  (Delivered: 05/15/2009)
Zmluva o prevode obchodného podielu z Drahoslav Péter na Igor Péter
Type of document: Other document
  (Delivered: 05/15/2009)
Zápisnica z VZ 26.05.2010
Type of document: Other document
  (Delivered: 06/04/2010)
Prehlásenie
Type of document: Other document
  (Delivered: 12/28/2006)
Zápisnica z VZ z 04.02.2016
Type of document: Other document
  (Delivered: 02/09/2016)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/04/2010)
Rozhodnutie NBS ODT-10129/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/04/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/31/2004)
Date of updating data in databases:  01/26/2023

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