Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  15352/T-Zbl

Business name: 
Wabash Technologies, s.r.o. v likvidácii
 
Registered seat: 
Priemyselná 573/3
Krakovany 922 02
 
Identification number (IČO): 
36 264 873
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/01/2004
 
Date of deletion: 
07/01/2010
 
Collection of documents: 
Mimoriadna účtovná závierka k 22.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/11/2010)
Zápisnica z VZ 16.03.2010
Type of document: Other document 		  (Delivered: 06/11/2010)
Zápisnica z VZ 30.03.2010
Type of document: Other document 		  (Delivered: 06/11/2010)
Výročná správa 2009 + Účtovná závierka k 31.08.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2010)
Zápisnica z VZ 19.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2009)
Podpisový vzor likvidátora - Ing. Igor Žúbor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2009)
Informácia o audite výročnej správy za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
Výročná správa 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2009)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2009)
Podpisový vzor konateža - Ing. Igor Žúbor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2009)
Podpisový vzor konateža - James Edward Butler, Jr.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2009)
Správa nezávislého audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2008)
Rozhodnutie
Type of document: Other document 		  (Delivered: 08/19/2008)
Potvrdenie o výkone funkcie
Type of document: Other document 		  (Delivered: 11/05/2007)
Zmluva o prevode obchodného podielu z Wabash Technologies Limited na Wabash Intermediate Holding Corp.
Type of document: Other document 		  (Delivered: 11/05/2007)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/05/2007)
Účtovná závierka k 31.01.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2007)
Zápisnica 06.09.2007
Type of document: Other document 		  (Delivered: 09/12/2007)
Vyhlásenie
Type of document: Other document 		  (Delivered: 01/18/2007)
Prevzatie záväzku na vklad
Type of document: Other document 		  (Delivered: 12/29/2006)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2006)
Potvrdenie o splatení peňažného vkladu
Type of document: Other document 		  (Delivered: 12/29/2006)
Účtovná závierka k 31.01.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
Účtovná závierka k 31.01.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2006)
Rozhodnutie
Type of document: Other document 		  (Delivered: 05/31/2006)
Dodatok č. 1 k Zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/29/2006)
Podpisový vzor konateža - Ing. Ján Cholvadt, Galanta
Type of document: Other document 		  (Delivered: 10/26/2004)
Sprievodný list - Výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document 		  (Delivered: 10/26/2004)
Súhlas s vymenovaním do funkcie konateža
Type of document: Other document 		  (Delivered: 09/16/2004)
Zakladatežská listina
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: 09/16/2004)
Plná moc
Type of document: Other document 		  (Delivered: 09/16/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/16/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/16/2004)
Date of updating data in databases:  03/17/2025

Searching by : business name | identification number
registered seat | registration number | name of a person