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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  3476/B-Zbl

Business name: 
Redid PV, a.s. v likvidácii
 
Registered seat: 
Grösslingova 4
Bratislava 811 09
 
Identification number (IČO): 
35 909 633
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/04/2004
 
Date of deletion: 
10/10/2007
 
Collection of documents: 
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/01/2004)
Notárska zápisnica 20/11/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2004)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/01/2004)
Podpisové vzory: Ing. Jaroslav Janáč, Philip Keane, Ing. Anton Dobeš, JUDr. Lukáš Machala a Ing. Kvetoslav Majcher.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2004)
Zápisnica zo zasadania riadneho valného zhromaždenia zo dňa 28.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2005)
Správa nezávislého audítora pre akcionárov a predstavenstvo spoločnosti, Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Zápisnica zo zasadania VZ spoločnosti zo dňa 29.06.2005, Prezenčná listina zo zasadnutia VZ spoločnosti zo dňa 29.06.2006, Zoznam akcionárov spoločnosti zo dňa 29.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Plnomocenstvo Capital Consortium s.r.o. zo dňa 12.06.2006
Type of document: Other document
  (Delivered: 07/28/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
Účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2007)
Účtovná závierka ku dňu vstupu do likvidácie k 25.4.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2007)
Účtovná závierka ku dňu skončenia likvidácie k 25.07.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2007)
Date of updating data in databases:  10/15/2021

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