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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.:  51942/B-Zbl

Business name: 
RUTAN, s. r. o.
 
Registered seat: 
Zámocká 22
Bratislava 811 01
 
Identification number (IČO): 
36 380 521
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/20/1998
 
Date of deletion: 
10/26/2012
 
Collection of documents: 
Uznesenie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 11/13/2012)
PODPISOVÝ VZOR konateľa, Jozef Baláž, 16.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 16.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2008)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia, 16.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2008)
SPOLOČENSKÁ ZMLUVA, nové znenie, 16.04.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2008)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
Podpisovývzor konateľa - Mgr.Vladimír Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2006)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2004)
Podpisový vzor konateľa - Miloslav Dvořák
Type of document: Other document 		  (Delivered: 06/23/2004)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2004)
Zápisnica z VZ zo dňa 24.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2004)
Zápisnica z mimor. val. zhromaždenia, Prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2003)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2003)
Podpis. vzor konateľa
Type of document: Other document 		  (Delivered: 01/29/2003)
Date of updating data in databases:  02/16/2026

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