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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  14926/N-Zbl

Business name: 
Citadela-E+S s.r.o. v likvidácii
 
Registered seat: 
Na gruntoch 621/2
Nitra 949 01
 
Identification number (IČO): 
36 561 509
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/2004
 
Date of deletion: 
12/31/2015
 
Collection of documents: 
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/20/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/20/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/30/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2007)
Účtovná závierka za rok 2007, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
Účtovná závierka za r.2008,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 12/29/2009)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2011)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2012)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
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: 06/18/2004)
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: 06/23/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/17/2014)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/17/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.12.2014 - 31.10.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2015)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2004)
Podpisový vzor - PaedDr. Ľuboš Németh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/18/2004)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2005)
Date of updating data in databases:  09/16/2021

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