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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.:  69782/B-Zbl

Business name: 
AMFIK PRODUCTION s.r.o., v likvidácii
 
Registered seat: 
Školská 58/B
Malinovo 900 45
 
Identification number (IČO): 
45 483 957
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/01/2010
 
Date of deletion: 
07/20/2013
 
Collection of documents: 
Rozhodnutie jediného spoločníka, 30.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
Konečná správa likvidátora z 30.5.2013
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/17/2013)
Návrh likvidátora na rozdelenie likvidačného zostatku, 30.5.2013
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/17/2013)
Účtovná závierka, 31.12.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Rozhodnutie jediného spoločníka zo dňa 5.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2012)
Zakladatežská listina zo dňa 5.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2012)
Podpisový vzor JUDr. Juraj Anetta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2012)
Rozhodnutie jediného spoločníka zo dňa 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2010)
Zakladatežská listina
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: 03/25/2010)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/25/2010)
Potvrdenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/25/2010)
Podpisový vzor konateža - Mgr. Rastislav Žitný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Date of updating data in databases:  12/10/2025

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