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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!
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Section:  Sro Insert No.:  14787/B-Zbl

Business name: 
CARLING GROUP LLC, s.r.o.
 
Registered seat: 
Liptovská 22
Bratislava 821 09
 
Identification number (IČO): 
35 719 214
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/02/1997
 
Date of deletion: 
10/05/2007
 
Collection of documents: 
Úplné znenie zakladatežskej listiny, 5.9.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2007)
Účtovná závierka za rok 2006, Rozhodnutie jediného spoločníka zo dňa 19.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2007)
Účtovná závierka k 31.12.2005, Rozhodnutie jediného spoločníka zo dňa 23.3.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2004)
Rozhodnutie jediného spoločníka z 17.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Notárska zápisnica N 708/02, Nz 667/02 - úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2002)
Zápisnica z valného zhromaždenia zo dňa 23.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Podpisový vzor - Stanislav Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2002)
Date of updating data in databases:  12/04/2025

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