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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.:  48292/B-Zbl

Business name: 
Friedrich Amtenbrink, s.r.o. "v likvidácii"
 
Registered seat: 
Školská 63
Veľký Biel 900 24
 
Identification number (IČO): 
35 928 816
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/06/2005
 
Date of deletion: 
08/24/2017
 
Collection of documents: 
Rozh. spoločníka
Type of document: Other document
  (Delivered: 05/05/2005)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2005)
podpisový vzor prokuristu - Ing. Ivan Valent
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2005)
Uznesenie spoločníka
Type of document: Other document
  (Delivered: 07/08/2005)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2006)
Podpisový vzor konateľa - Winfried Anton Elsenpeter, Karl-Ulrich Steinmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2006)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2006)
podpisový vzor Friedricha Amtenbrinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2006)
Vyhlásenie konateľa spoločnosti o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/03/2006)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/03/2006)
Uznesenie jediného spoločníka
Type of document: Other document
  (Delivered: 12/12/2006)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2007)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/30/2007)
Uznesenie jediného spoločníka
Type of document: Other document
  (Delivered: 08/20/2007)
Uznesenie jediného spoločníka
Type of document: Other document
  (Delivered: 08/20/2007)
Úplné znenie spoločenskej zmluvy zo dňa 16.8.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2007)
Podpisový vzor - Peter Crasmöller
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2007)
rozhodnutie jediného spoločníka zo dňa 18.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2008)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
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: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2014)
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: 08/19/2014)
Mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2015)
Rozhodnutie jediného spoločníka-Skončenie likvidácie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2017)
Konečná správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 08/21/2017)
Poznámky k účtovnej závierke.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2017)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2017)
Date of updating data in databases:  10/18/2021

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