Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
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.:  26134/B-Zbl

Business name: 
fluid zone s.r.o. v konkurze
 
Registered seat: 
Pribišova 19/a
Bratislava 841 05
 
Identification number (IČO): 
35 832 223
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/04/2002
 
Date of deletion: 
10/05/2023
 
Collection of documents: 
Reštančná správa č.k. 3K332010.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2022)
plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/28/2020)
Zápisnica z valného zhromaždenia zo dňa 25.9.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2009)
Podpisový vzor konateľa - László Katona , zo dňa 25.9.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 13.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 04.12.2008, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2008)
Dodatok č. 3 zo dňa 04.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2007)
Dodatok č. 2 k spoločenskej zmluve spoločnosti zo dňa 13.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2006)
Dodatok č. 1 zo dňa 05.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2006)
Prehlásenie a podpisový zor- Dušan Kern zo dňa 05.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Spoločenská zmluva spoločnosti zo dňa 05.12.2005
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: 02/16/2006)
Zápis zo dňa 01.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2006)
Zápis zo dňa 05.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2006)
Zápis zo dňa 12.08.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2005)
Zápis z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2005)
Prehlásenie a podpisový vzorzo 14.6.2005 - Rastislav Šubert, Roman Karaba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2005)
Rozhodnutie jediného spoločníka zo 14.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2005)
Spoločenská zmluva zo 14.6.2005
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: 07/11/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2003)
Notárska zápisnica N 16/02, Nz 16/02
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: 01/18/2002)
Notárska zápisnica N 131/02, Nz 129/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2002)
Znalecký posudok č. 02/2001
Type of document: Expert statement 		  (Delivered: 01/18/2002)
Znalecký posudok č. 03/2001
Type of document: Expert statement 		  (Delivered: 01/18/2002)
Ustanovenie do funkcie a podpisový vzor - Dr. László Katona
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2002)
Date of updating data in databases:  05/12/2025

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