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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:  Sro Insert No.:  37371/B-Zbl

Business name: 
CARE and HIRE s. r. o. v likvidácii
 
Registered seat: 
Dobrovského 1
Bratislava 811 08
 
Identification number (IČO): 
35 952 628
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/01/2005
 
Date of deletion: 
03/21/2015
 
Collection of documents: 
Zakladateľská listina z dňa 5.8.2005
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: 08/25/2005)
Dodatok č. 1 k Zakladateľskej listine z dňa 17.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2005)
Dodatok č. 2 k Zakladateľskej listine z dňa 25.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2005)
Živnostenksý list z dňa 10.8.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/25/2005)
Vyhlásenie správcu vkladu z dňa 17.8.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 08/25/2005)
Podpisový vzor - Renáta Martinkovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2006)
Zápisnica z valného zhromaždenia zo dňa 28.2.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2006)
Účtovná závierka za rok 2005 a zápisnica z valného zhromaždenia z 28.2.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2007)
zápisnica z valného zhromaždenia zo dňa 19.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2008)
Účtovná závierka za rok 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2011)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2012)
zápisnica z valného zhromaždenia zo dňa 25.02.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2012)
Účtovná závierka za rok 2012, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2013)
účtovná závierka 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Zápis z konania valného zhromaždenia z dňa 31.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2015)
Date of updating data in databases:  07/30/2021

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