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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.:  21743/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
CRYSTAL CONSULTING, s.r.o.
 
Registered seat: 
Jilemnického 7053/3
Trenčín 911 01
 
Identification number (IČO): 
35 788 402
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/19/2000
 
Collection of documents: 
05 podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2014)
02 spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2014)
01 zapisnica Valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2012)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2012)
Zápisnica z valného zhromaždenia z 28.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2012)
Spoločenská zmluva z 28.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2012)
Úplné znenie spoločenskej zmluvy z 15.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2010)
Zápisnica z valného zhormaždenia z 15.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 22.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2006)
Spoločenská zmluva z 22.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/23/2006)
Podpisový vzor - Tibor Baďura, Mgr.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2006)
Úplné znenie spoločenskej zmluvy z 1.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2005)
Zápisnica z valného zhromaždenia z 1.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2005)
Podpisové vzory - Ing. Ľuboš Kukan, Ing. František Rarbovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2003)
Spoločenská zmluva z 2.5.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2003)
Záznam z valného zhromaždenia z 30.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2003)
Spoločenská zmluva z 11.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Zápisnica z mimoriadneho valného zhromaždenia z 11.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Účtovná závierka a príloha k účt. závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Date of updating data in databases:  04/27/2025

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