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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.:  1558/B-Zbl

Business name: 
STRENA s.r.o.
 
Registered seat: 
Pestovateľská 2
Bratislava 821 04
 
Identification number (IČO): 
17 330 912
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/1991
 
Date of deletion: 
03/30/2012
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.3.2012 v čase 8:30 - 8:35
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.3.2012 v čase 8:40 - 8:45
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2012)
Zmluva o zlúčení formou Notárskej zápisnice N 201/2012 zo dňa 22.3.2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/22/2012)
Podpisový vzor konateľa - Jozef Paulus, zo dňa 20.2.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.2.2012 o 10h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2012)
Zápisnica z valného zhromaždenia zo dňa 20.2.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2012)
Spoločenská zmluva zo dňa 20.2.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2012)
súvaha, výkaz ziskov a strát za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/27/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/19/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2010)
Súvaha a výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2006)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2004)
Účtovná závierka spoločnosti k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2003)
Účtovná závierka spoločnsti k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2002)
Date of updating data in databases:  02/29/2024

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