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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.:  20150/B-Zbl

Business name: 
MERIDIAN - Centrum pre produktivitu a podnikanie, spol. s r.o. v likvidácii
 
Registered seat: 
Račianska 68
Bratislava 831 02
 
Identification number (IČO): 
00 685 046
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/1990
 
Date of deletion: 
01/06/2007
 
Collection of documents: 
PLNOMOCENSTVO, 18.07.2005
Type of document: Other document 		  (Delivered: 12/13/2006)
KONEČNÁ SPRÁVA O PRIEBEHU LIKVIDÁCIE, 30.05.2006
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/13/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 5.7.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2005)
Úplné znenie spoločenskej zmluvy z 5.7.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2005)
Súhlas s ustanovením do funkcie, podpisový vzor - Ing. Miroslav Belica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2005)
Zápisnica z valného zhormaždenia zo dňa 2.6.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2004)
Spoločenská zmluva z 17.10.1990
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: 12/23/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Date of updating data in databases:  07/17/2025

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