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!
View on the new portal

Section:  Sro Insert No.:  42357/B-Zbl

Business name: 
MARTIFER RENEWABLES s. r. o. v likvidácii
 
Registered seat: 
Panónska cesta 17
Bratislava 851 04
 
Identification number (IČO): 
36 676 730
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/21/2006
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Účtovná závierka ku dňu 14.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2011)
ZÁPISNICA z rokovania valného zhromaždenia 14.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
ZÁPISNICA z rokovania valného zhromaždenia zo dňa 05.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2009)
SPOLOČENSKÁ ZMLUVA zo dňa 16.10.2009
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: 12/31/2009)
účtovná závierka 2008, vyhlásenie 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
Spoločenská zmluva spoločnosti, úplné znenie, 09.09.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2008)
ZÁPISNICA z rokovania valného zhromaždenia, 09.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2008)
SPOLOČENSKÁ ZMLUVA, 1.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
ZÁPISNICA z valného zhromaždenia, 19.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2007)
SPOLOČENSKÁ ZMLUVA, úplné znenie, 19.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2007)
ZÁPISNICA z valného zhromaždenia, 6.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2007)
SPOLOČENSKÁ ZMLUVA, 6.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2007)
APOSTILLE zo dňa 04.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
PÚBLICA FORMA zo dňa 04.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
CERTIFICO zo dňa 03.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
PREKLAD Z JAZYKA PORTUGALSKÉHO zo dňa 04.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
VEREJNÁ LISTINA zo dňa 03.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
SPÔSOB KONANIA V MENE SPOLOČNOSTI ORGÁNY SPOLOČNOSTI zo dňa 13.06.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
APOSTILLE zo dňa 17.07.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
CERTIFICACÁO DE FOTOCÓPIA zo dňa 17.07.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
PREKLAD Z JAZYKA PORTUGALSKÉHO zo dňa 14.09.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
SÚD VZŤAHOV PORTO zo dňa 17.07.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
OVERENIE FOTOKÓPIE zo dňa 17.07.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
APOSTILLE zo dňa 28.06.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
CERTIDAO zo dňa 27.06.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
Conservatória do Registo Comercial zo dňa 14.09.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
Inscricoes — Averbamentos — Anotagcoes zo dňa 14.09.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
PREKLAD Z JAZYKA PORTUGALSKÉHO zo dňa 14.09.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
Okresná generálna prokuratúra APOSTILLE zo dňa 28.06.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
OBCHODNÝ REGISTER OSVEDČENIE zo dňa 27.06.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
Obchodný register zo dňa 14.09.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
SPOLOČENSKÁ ZMLUVA zo dňa 28.08.2006
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: 09/14/2006)
VYHLÁSENIE o súhlase s menovaním do funkcie člena a podpredsedu dozornej rady zo dňa 21.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
VYHLÁSENIE o súhlase s menovaním do funkcie člena a podpredsedu dozornej rady zo dňa 28.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
VYHLÁSENIE o súhlase s menovaním do funkcie člena dozornej rady zo dňa 28.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
VYHLÁSENIE o súhlase s menovaním do funkcie člena a predsedu dozornej rady zo dňa 28.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
VYHLÁSENIE o súhlase s menovaním do funkcie člena a predsedu dozornej rady zo dňa 28.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
VYHLÁSENIE o súhlase s menovaním do funkcie konateľa spoločnosti zo dňa 28.08.2006
Type of document: Other document 		  (Delivered: 09/14/2006)
PODPISOVÝ VZOR konateľa spoločnosti Nuno Jorge Martins Piao de Sousa e Silva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Potvrdenie o otvorení účtu a vyhlásenie o rozsahu splatenia vkladov zo dňa 11.08.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/14/2006)
SPOLOČENSKÁ ZMLUVA zo dňa 28.08.2006
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: 09/14/2006)
Date of updating data in databases:  12/11/2025

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