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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  14539/B-Zbl

Business name: 
GERTHAM, s.r.o.
 
Registered seat: 
Vajnorská 44
Bratislava 831 03
 
Identification number (IČO): 
35 716 444
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/01/1997
 
Date of deletion: 
02/08/2013
 
Collection of documents: 
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Zápisnica z valného zhromaždenia zo dňa 31.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2013)
Notárska zápisnica N 28/2013 Nz 3273/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2013)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2012)
Vyhlásenie prokuristu zo dňa 31.102011 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2011)
Účtovná závierka k 31.12.2010 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2011)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 2.5.2011 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2011)
účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
zápisnica z valného zhromaždenia zo dňa 10.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2010)
zápisnica z mimoriadneho valného zhromaždenia 30.6.2008, účtovná závierka 2007, vyhlásenie 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
zápisnica z valného zhromaždenia zo dňa 31.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
vyhlásenie zo dňa 29.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
Zápisnica z rokovania mimor. VZ zo dňa 10.2.1998
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
Zápisnica z rokovania mimor. VZ zo dňa 12.2.1998
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
Dodatok k spoloč. zmluve zo dňa 28.7.1998
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
Notárska zápisnica č. N 1057/98, Nz 999d/98 zo dňa 15.12.1999 - o menovaní konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Fotokópia podacieho lístka
Type of document: Other document 		  (Delivered: 12/31/2002)
Splnomocnenie na zastupovanie v právnych veciach pre advokáta JUDr. Mariána Košuta zo dňa 1.8.2002
Type of document: Other document 		  (Delivered: 12/31/2002)
Date of updating data in databases:  01/21/2025

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