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.:  36488/B-Zbl

Business name: 
ERSTE SAVM spol. s r.o. v likvidácii
 
Registered seat: 
Križkova 9
Bratislava 811 04
 
Identification number (IČO): 
36 566 241
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/02/2004
 
Date of deletion: 
11/13/2007
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 1.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2007)
Účtovná závierka k 31.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2007)
Konečná správa o priebehu likvidácie z 1.10.2007
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 11/08/2007)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/08/2006)
Podpisový vzor - Mgr. Martina Jirková, likvidátor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2006)
Rozhodnutie jediného spoločníka z 30.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 28.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Správa nezávislého audítora za rok 2005, Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2006)
Rozhodnutie jediného spoločníka z 28.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo 6.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2005)
Úplné znenie zakladatežskej listiny
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2005)
Podpisový vzor - Ing. Ján Kubaža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2005)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2005)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/10/2005)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2005)
Podpisový vzor Mgr.Jána Jerga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/19/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/05/2005)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/18/2004)
Rozhodnutie MZ SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/18/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/18/2004)
Podpisový vzor MUDr.Milana Valkučáka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2004)
Osvedčenie o založení spoločnosti
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: 11/18/2004)
Date of updating data in databases:  12/04/2023

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