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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:  Sa Insert No.:  915/B-Zbl

Business name: 
Siemens Enterprise Communications, a. s. v likvidácii
 
Registered seat: 
Stromová 9
Bratislava 831 01
 
Identification number (IČO): 
31 402 011
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/18/1995
 
Date of deletion: 
08/14/2014
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01.08.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Mimoriadna účtovná závierka za obdobie 01.08.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2014)
Mimoriadna účtovná závierka za obdobie 01.08.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2014)
Účtovná závierka k 7.8.2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2013)
Výročná správa k 30.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2013)
Účtovná závierka k 30.9.2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2013)
Pozvánka na MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
Listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/19/2012)
Rozhodnutie akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2012)
Pod vzor J. Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2012)
Účtovná závierka k 30.9.2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2012)
Účtovná závierka k 30.09.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2011)
Účtovná závierka k 30.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
Účtovná závierka k 30.09.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
účtovná závierka za rok 2007, výročná správa , správa nezávislého audítora zo dňa 25.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2006)
Čestné prehlásenie o jedinom akcionárovi spoločnosti zo dňa 06.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2006)
Podpisový vzor - RNDr. Ján Papánek CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2006)
Stanovy z 26.9.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2006)
Notárska zápisnica N 92/2006, Nz 37292/2006, NCR1s 37158/2006 z 26.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2006)
Rozhodnutie jediného akcionára z 29.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2006)
Podpisový vzor - Ing. Andrej Orban
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2005)
účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2005)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2003)
výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2003)
príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2003)
Podpisové vzory - Ing. Stanislav Verešvársky, Ing. Blažena Gáliková, Ing. Ľuboš Koprda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2003)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2003)
Audítorská správa z 2.4.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2003)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2003)
Notárska zápisnica N 85/02, Nz 83/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2002)
Date of updating data in databases:  07/11/2024

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