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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.:  47219/B-Zbl

Business name: 
RA & S Electronics s.r.o. v likvidácii
 
Registered seat: 
Čučoriedkova 9
Bratislava 821 07
 
Identification number (IČO): 
36 812 838
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/02/2007
 
Date of deletion: 
12/14/2012
 
Collection of documents: 
zapis z rokovania mimoriadneho zasadnutia valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2012)
prezencna listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2012)
konecna sprava likvidatora o priebehu likvidacie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/07/2012)
uctovna zavierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2012)
zapis z rokovania mimoriadneho zasadnutia valneho zhromazdenia - zrusenie spolocnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2012)
prezencna listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2012)
zapis z rokovania mimoriadneho zasadnutia valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2012)
prezencna listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2012)
podpisovy vzor likvidatora RA & S Electronics s.r.o. „v likvidacii“
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2008)
Úplné znenie zakladatežskej listiny, 10.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2008)
Úplné znenie zakladatežskej listiny, 6.8.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2007)
Rozhodnutie jediného spoločníka, 6.8.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2007)
Zakladatežská listina, 19.7.2007
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: 07/30/2007)
Vyhlásenie správcu vkladu, 19.7.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 07/30/2007)
Živnostenský list č. OŽP-A/2007/32868-2/CR1, 23.07.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/30/2007)
Podpisový vzor, Mgr. Juraj Kavacký, 2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2007)
Date of updating data in databases:  07/22/2024

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