Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  98445/B-Zbl

Business name: 
CENTROPE CULINARY, spol. s r. o.
 
Registered seat: 
Lichnerova 27
Senec 903 01
 
Identification number (IČO): 
45 300 691
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/30/2009
 
Date of deletion: 
11/17/2018
 
Collection of documents: 
uznesenie 8K/36/2018 zo dňa 20.09.2018
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 02/05/2019)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2016)
Úplné znenie zakladateľskej listiny.zep
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: 03/05/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2015)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2015)
Podpisový vzor - Ing. Milan Čižmár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2014)
úplné znenie zakladateľskej listiny z 3.7.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2014)
Zápisnica z valného zhromaždenia z 30.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Uplne znenie SZ.zep
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: 03/25/2014)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2014)
Zapisnica VZ.zep
Type of document: Other document
  (Delivered: 03/13/2014)
Uplne znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2014)
Podpisovy vzor konatela 1.zep
Type of document: Other document
  (Delivered: 03/13/2014)
Podpisovy vzor konatela 2.zep
Type of document: Other document
  (Delivered: 03/13/2014)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2013)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2013)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2013)
zápisnica z valeného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2012)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2012)
živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2012)
spoločenská zmluva 3.5.2011
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: 05/04/2011)
vyhlásenie a podpisový vzor - Mgr. Dávid Ondrušek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2011)
spoločenská zmluva 27.4.2011
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: 05/04/2011)
zápisnica z valného zhromaždenia 27.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2011)
zápisnica z valného zhromaždenia 3.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2011)
živnostenský list 8.12.2009 - 5 ks
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/14/2009)
vyhlásenie správcu vkladu 16.11.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 12/14/2009)
podpisový vzor - Mgr. Pavol Przewlocki
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2009)
živnostenský list 18.11.2009 - 5 ks
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/14/2009)
spoločenská zmluva 16.11.2009
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: 12/14/2009)
Date of updating data in databases:  07/11/2024

Searching by : business name | identification number
registered seat | registration number | name of a person