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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  12101/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

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)
Date of updating data in databases:  09/23/2021

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