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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.:  8793/B-Zbl

Business name: 
TATRA - ARMATÚRA, s.r.o. v likvidácii
 
Registered seat: 
Majerská 46
Bratislava 821 07
 
Identification number (IČO): 
31 393 390
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/20/1995
 
Date of deletion: 
02/11/2011
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 15.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2011)
SÚVAHA zo dňa 12.07.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2011)
VÝKAZ ZISKOV A STRÁT zo dňa 12.07.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2011)
SÚVAHA zo dňa 02.07.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2011)
VÝKAZ ZISKOV A STRÁT zo dňa 12.07.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2011)
Účtovná závierka k 30.6.2010, zápisnica z valného zhromaždenia z 15.7.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2011)
KONEČNÁ SPRÁVA LIKVIDÁTORA zo dňa 30.06.2010
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/07/2011)
NÁVRH NA ROZDELENIE LIKVIDAČNÉHO ZOSTATKU zo dňa 30.06.2010
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/07/2011)
KONEČNÁ SPRÁVA LIKVIDÁTORA zo dňa 30.06.2010
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/07/2011)
NÁVRH NA ROZDELENIE LIKVIDAČNÉHO ZOSTATKU zo dňa 30.06.2010
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/07/2011)
SPLNOMOCNENIE zo dňa 12.07.2010
Type of document: Other document 		  (Delivered: 02/07/2011)
PLNOMOCENSTVO zo dňa 02.06.2009
Type of document: Other document 		  (Delivered: 02/07/2011)
Poznámky k účtovným výkazom zo dňa 12.07.2010
Type of document: Other document 		  (Delivered: 02/07/2011)
Poznámky k účtovným výkazom zo dňa 12.07.2010
Type of document: Other document 		  (Delivered: 02/07/2011)
Rozhodnutie o premene menovitej hodnoty vkladu do imania a základného imania zo slovenskej meny na menu euro zo dňa 17.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2009)
Úplne znenie spoločenskej zmluvy obchodnej spoločnosti zapísanej v obchodnom registri vedenom Okresným súdom Bratislava I zo dňa 17.08.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2009)
podpisový vzor - Renate Hermsen, plnomocenstvo 24.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2008)
PODPISOVÝ VZOR Renata Hermsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2008)
Podpisový vzor, Renata Hermsen, 14.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 7.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2008)
PLNOMOCENSTVO zo dňa 24.06.2008
Type of document: Other document 		  (Delivered: 07/02/2008)
Podpisový vzor, Lancelot, Henri, André Gauran, 16.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 9.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2008)
Správa nezávislého audítora o overení učtovnej závierky zo dňa 18.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2007)
Správa nezávislého audítora o overení účtovnej závierky zo dňa 18.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2007)
Účtovná závierka k 30.9.2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2007)
Výročná správa k 30.9.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2007)
Správa o činnosti za obdobie zo dňa 19.1.2007
Type of document: Other document 		  (Delivered: 01/19/2007)
Správa o činnosti za obdobie zo dňa 19.1.2007
Type of document: Other document 		  (Delivered: 01/19/2007)
Správa o činnosti za obdobie zo dňa 5.6.2006
Type of document: Other document 		  (Delivered: 06/05/2006)
Účtovná závierka za rok 2005, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
Správa nezávislého audítora o overení účtovnej závierky zo dňa 21.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2006)
Návrh na prijatie rozhodnutia spoločníkov z 2.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2006)
Úplné znenie spoločenskej zmluvy z 6.2.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2006)
Podpisový vzor - Olivier Poline
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2006)
Podpisový vzor prokuristu Olivier Poline
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
SPOLOČENSKÁ ZMLUVA o založení obchodnej spoločnosti. zo dňa 06.02.2006
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: 02/08/2006)
Rozhodnutie mimo valného zhromaždenia zo dňa 02.02.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2006)
Návrh na prijatie rozhodnutia spoločníkov spoločnosti mimo valného zhromaždenia zo dňa 02.02.2006
Type of document: Other document 		  (Delivered: 02/08/2006)
Správa nezávislého audítora o overení účtovnej závierky zo dňa 30.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/29/2005)
Správa o činnosti za obdobie zo dňa 29.8.2005
Type of document: Other document 		  (Delivered: 08/29/2005)
SPOLOČENSKÁ ZMLUVA o založení obchodnej spoločnosti zo dňa 07.06.2004
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: 08/29/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Správa o činnosti za obdobie r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Zápisnica z valného zhromaždenia z 18.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2004)
Zápisnica zo dňa 18.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2004)
ZÁPISNICA zo dňa 18.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2004)
Dodatok č. 6 k spoločenskej zmluve zo dňa 18.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2004)
DODATOK č. 6 Spoločenskej zmluvy zo dňa 18.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2004)
úplné znenie spoločenskej zmluvy zo dňa 7.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2004)
SPRÁVA NEZÁVISLÉHO AUDÍTORA K VÝROČNEJ SPRÁVE zo dňa 15.04.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2004)
Správa o činnosti za obdobie zo dňa 23.6.2004
Type of document: Other document 		  (Delivered: 06/23/2004)
Dodatok č. 6 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2004)
Zápisnica z valného zhromaždenia z 18.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2004)
Správa audítora Spoločníkom spoločnosti zo dňa 09.11.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2004)
Správa o činnosti za obdobie zo dňa 26.4.2004
Type of document: Other document 		  (Delivered: 04/26/2004)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2004)
ZÁPISNICA zo dňa 18.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2004)
Správa audítora Spoločníkom spoločnosti zo dňa 15.04.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
správa činnosti, správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
správa o činnosti, správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
Správa o činnosti za obdobie zo dňa 24.11.2003
Type of document: Other document 		  (Delivered: 11/24/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2003)
Súvaha v plnom rozsahu zo dňa 05.03.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2003)
Správa audítora o overení účtovnej závierky zo dňa 19.03.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2002)
Úplné znenie spoločenskej zmluvy z 19.9.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2002)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2002)
SPOLOČENSKÁ ZMLUVA o založení obchodnej spoločnosti zo dňa 19.09.2002
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: 07/18/2002)
DODATOK číslo 5 k spoločenskej zmluve o založení obchodnej spoločnosti zo dňa 28.09.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2002)
Úradný súd zo dňa 02.04.2002
Type of document: Other document 		  (Delivered: 07/18/2002)
Úradný súd zo dňa 02.04.2002
Type of document: Other document 		  (Delivered: 07/18/2002)
Výpis z obchodného registra z 2.4.2002 č. HRA 8131 - v nemeckom jazyku
Type of document: Other document 		  (Delivered: 07/18/2002)
Date of updating data in databases:  01/15/2026

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