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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!
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Section:  Sro Insert No.:  50161/B-Zbl

Business name: 
CompuNet Slovakia s. r. o. v likvidácii
 
Registered seat: 
Beňadická 5
Bratislava 851 06
 
Identification number (IČO): 
36 856 371
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/23/2008
 
Date of deletion: 
12/19/2015
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01.12.2014 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.12.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2015)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Rozhodnutie jediného spoločníka zo dňa 9.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2014)
Zakladateľská listina zo dňa 9.12.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2014)
Podpisový vzor Ing. Ladislav Bystrický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2011)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA obchodnej spoločnosti zo dňa 04.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2011)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA obchodnej spoločnosti zo dňa 07.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2010)
ROZHODNUTIE ŠTATUTÁRNEHO ORGÁNU obchodnej spoločnosti zo dňa 31.07.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2009)
úplné znenie spoločenskej zmluvy zo dňa 05.02.2008
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: 02/08/2008)
Date of updating data in databases:  01/22/2026

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