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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.:  22214/B-Zbl

Business name: 
De Zwaan, s.r.o.
 
Registered seat: 
Panská 7
Bratislava 811 01
 
Identification number (IČO): 
35 793 376
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/20/2000
 
Date of deletion: 
09/01/2012
 
Collection of documents: 
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 9.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Úplné znenie spoločenskej zmluvy, 9.12.203
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2024)
účtovná závierka 8/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2013)
notárska zápisnica N 675/2012, Nz 26554/2012 zo dňa 24.07.2012
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: 07/26/2012)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.06.2012
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/26/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2012)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2005)
Úplné znenie spoločenskej zmluvy, 24.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2003)
PODPISOVÝ VZOR KONATEĽA, Ivo Horvát, 23.5.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2003)
Zápisnica zo zasadnutia valného zhromaždenia, 17.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2003)
Date of updating data in databases:  04/27/2025

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