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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.:  3867/B-Zbl

Business name: 
Dekubar, a.s. v likvidácii
 
Registered seat: 
Podunajská 25
Bratislava 821 06
 
Identification number (IČO): 
36 355 755
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/27/2006
 
Date of deletion: 
08/14/2012
 
Collection of documents: 
Živnostenský list č. OŽP-A/2006/14588-2/CR1 z 6.4.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2006)
Vyhlásenie správcu vkladu z 31.3.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/19/2006)
Podpisový vzor - Ing. Peter Széll
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2006)
účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2007)
Výročná správa za rok 2006, zápisnica z VZ zo dňa 29.6.2007,správa dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2007)
úplné znenie stanov zo dňa 06.02.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2008)
Úplné znenie stanov k 28.02.2008
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: 05/07/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2008)
výročná správa 2007, rozhodnutie 27.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2009)
Auditórska správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2009)
Účtovná závierka k 31.1.2009, Správa nezávislého audítora zo dňa 21.8.2009, Výročná správa k 31.1.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2009)
Výročná správa k 30.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2009)
Notárska zápisnica N 101/2008 Nz 4890/2008 NCRls 4851/2008 zo dňa 06.02.2008
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: 08/03/2015)
Notárska zápisnica N 173/2008 Nz 7703/2008 NCRls 7641/2008 zo dňa 25.02.2008
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: 02/25/2008)
Notárska zápisnica N 23/2009 zo dňa 19.01.2009
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: 03/04/2009)
Mimoriadna účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2012)
Notárska zápisnica N 29/2006, Nz 11203/2006, NCR1s 11152/2006 z 24.3.2006
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: 04/19/2006)
Stanovy a.s. zo dňa 19.01.2009
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: 03/04/2009)
Konečná správa o priebehu likvidácie zo dňa 06.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2012)
Date of updating data in databases:  06/23/2022

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