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.:  30024/B-Zbl

Business name: 
IMMODONAU, s.r.o. " v likvidácii "
 
Registered seat: 
Vývojová 852
Bratislava-Rusovce 851 10
 
Identification number (IČO): 
35 869 372
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/07/2003
 
Date of deletion: 
03/31/2011
 
Collection of documents: 
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 31.1.2001, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2011)
Konečná správa likvidátora zo dňa 30.1.2011
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 03/24/2011)
Súvaha a výkaz k 31.1.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2011)
Úplné znenie spoločenskej zmluvy zo dňa 21.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2007)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 16.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2007)
Podpisový vzor konateľa - Ing. Peter Frey, zo dňa 20.2.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2007)
Úplné znenie Spoločenskej zmluvy zo dňa 22.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2007)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 18.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2007)
zápisnica z valného zhromaždenia z 5.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2005)
podpisový vzor Mária Kausichiová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2005)
Zápis z valného zhromaždenia zo dňa 17.6.2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2005)
Účtovná závierka za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2005)
Spoločenská zmluva zo dňa 3.10.2003
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: 11/03/2003)
Podpisový vzor - Ing. Zdenko Nagy, zo dňa 13.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2003)
Podpisový vzor - Mária Kausichová, zo dňa 13.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2003)
Znalecký posudok 62/2003
Type of document: Expert statement
  (Delivered: 11/03/2003)
Znalecký posudok 62/200- - doplnok č.1, zo dňa 10.11.2003
Type of document: Expert statement
  (Delivered: 11/03/2003)
Date of updating data in databases:  02/20/2024

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