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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.:  49423/B-Zbl

Business name: 
James Cloppenburg III, s. r. o.
 
Registered seat: 
Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
43 863 787
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/2007
 
Date of deletion: 
12/18/2013
 
Collection of documents: 
Notárska zápisnica N 858/2013, Nz 47791/2013, NCRls 48587/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2014)
Účtovná závierka k 31.07.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2014)
Účtovná závierka k 31.10.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2013)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia z 24.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2012)
Rozhodnutie per rollam zo dňa 12.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2012)
ROZHODNUTIE zo dňa 12.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2012)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2011)
ROZHODNUTIE PER-ROLLAM, 14.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2010)
UZNESENIE SPOLOČNÍKOV, 2.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2010)
Spoločenská zmluva, Úplné znenie, 2.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2010)
Písomné vyhlásenie z 5.9.2010
Type of document: Other document 		  (Delivered: 10/06/2010)
Vyhlásenie a podpisové vzory - Catharina Johanna Cloppenburg, Wilfried Peters
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2010)
Spoločenská zmluva z 13.9.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/06/2010)
ŽIVNOSTENSKÝ LIST, OŽP-A/2010/19696-6,7,5,4, 22.4.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/30/2010)
Spoločenská zmluva, Úplné znenie, 14.4.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2010)
Čestné vyhlásenie zo dňa 19.01.2010
Type of document: Other document 		  (Delivered: 01/20/2010)
Uznesenie spoločníka zo dňa 07.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2009)
Úplné znenie spoločenskej zmluvy zo dňa 23.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2009)
Úplné znenie spoločenskej zmluvy zo dňa 15.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2009)
Zápisnica z valného zhromaždenia zo dňa 15.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2009)
Vyhlásenia a podpisové vzory - Dr. Horst Clemens, Tobias Andreae
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2009)
Protokol z valného zhromaždenia zo dňa 15.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2009)
Uznesenie Okresného súdu Bratislava I., 33 Exre/2013/2009
Type of document: Other document 		  (Delivered: 09/23/2009)
Plnémocenstvo JUDr. Dr. Michaela Stessl
Type of document: Other document 		  (Delivered: 09/23/2009)
Rozhodnutie štatutárneho orgánu o premene na eurá zo dňa 09.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2009)
Spoločenská zmluva, 22.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/50858-2-6/CR1, 26.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2007)
Vyhlásenie správcu vkladu, 22.11.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/30/2007)
Podpisový vzor Uwe Harro Cloppenburg, 22.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2007)
Date of updating data in databases:  12/04/2025

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