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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.:  48989/B-Zbl

Business name: 
Coratec s.r.o. v likvidácii
 
Registered seat: 
Mierová 5277/19
Pezinok 902 01
 
Identification number (IČO): 
43 772 072
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/16/2007
 
Date of deletion: 
01/16/2014
 
Collection of documents: 
Účtovná závierka k 28.2.2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Dodatok k spoločenskej zmluve z 28.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2013)
Rozhodnutie jediného spoločníka z 28.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2013)
Rozhodnutie jediného spoločníka z 12.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2013)
účtovná závierka 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Živnostenský list z 24.3.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2010)
Dodatok k spoločenskej zmluve z 8.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
Rozhodnutie jediného spoločníka z 8.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
Úplné znenie spoločenskej zmluvy z 8.3.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 23.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2010)
Rozhodnutie jediného spoločníka z 7.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2010)
Dodatok k spoločenskej zmluve z 7.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 12.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2009)
vyhlásenie 7.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2009)
úplné znenie spoločenskej zmluvy 12.11.2009 /po premene/
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2009)
úplné znenie spoločenskej zmluvy 12.11.2009 /po prevode/
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2009)
úplné znenie spoločenskej zmluvy 23.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2009)
úplné znenie spoločenskej zmluvy 7.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2009)
podpisový vzor - Peter Demovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2009)
Zápisnica z valného zhromaždenia z 12.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2009)
Zápisnica z valného zhromaždenia z 10.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
Úplné znenie spoločenskej zmluvy z 10.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2007)
Živnostenský list z 2.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/09/2007)
Spoločenská zmluva z 25.9.2007
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: 11/09/2007)
Podpisové vzory - Hans Heinrich Sperling, Mgr. Juraj Karpiš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2007)
Vyhlásenie správcu vkladu z 25.9.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 11/09/2007)
Spoločenská zmluva z 2.11.2007
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: 11/09/2007)
Date of updating data in databases:  05/12/2025

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