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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.:  50038/B-Zbl

Business name: 
Diebold Slovakia, s. r. o. v likvidácii
 
Registered seat: 
Karadžičova 8
Bratislava 821 08
 
Identification number (IČO): 
43 920 853
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/12/2008
 
Date of deletion: 
06/26/2012
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 1.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Rozhodnutie jediného spoločníka z 20.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Účtovná závierka k 29.2.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2012)
Účtovná závierka 01/2011 - 03/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2011)
Rozhodnutie jediného spoločníka, 16.7.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2010)
Podpisový vzor, David Fitzgerald Wetzel, 16.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2010)
Podpisový vzor, Amy Lynette Miller, 16.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2010)
úplné znenie zakladatežskej listiny zo dňa 09.01.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2008)
podpisový vzor - Warren Walter Dettinger zo dňa 17.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
podpisový vzor -Robert James Warren zo dňa 17.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
zakladatežská listina zo dňa 19.12.2007
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: 01/10/2008)
dodatok č. 1 zakladatežskej listiny zo dňa 09.01.2008
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: 01/10/2008)
živnostenské listy- Diebold Slovakia sro. zo dňa 03.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/10/2008)
vyhlásenie správcu vkladu zo dňa 08.01.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 01/10/2008)
Date of updating data in databases:  06/13/2024

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