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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.:  55674/B-Zbl

Business name: 
Multi Veste Slovakia 4 s. r. o., v likvidácii
 
Registered seat: 
Ventúrska 12
Bratislava 811 01
 
Identification number (IČO): 
36 861 065
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/29/2008
 
Date of deletion: 
01/09/2015
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01.10.2013 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.10.2013 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.10.2013 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
Úplné znenie spoločenskej zmluvy zo dňa 1.10.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2013)
Zápisnica z valného zhromaždenia zo dňa 30.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2012)
účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2011)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI, 08.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2010)
PODPISOVÝ VZOR KONATEĽA a súhlas s ustanovením do funkcie člena dozornej rady, Mark van den Berg, 08.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2010)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2010)
Úplné znenie spoločenskej zmluvy z 12.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2009)
Zápisnica z valného zhromaždenia z 12.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2009)
Spoločenská zmluva, 28.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2008)
Dodatok č. 1 k spoločenskej zmluve, 25.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2008)
Úplné znenie spoločenskej zmluvy, 25.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2008)
Podpisový vzor, Luurt Albert Sibrand van der Ploeg, 19.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
Podpisový vzor, Peter Frederik Hendrik Marie Sandkuyl, 18.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
Podpisový vzor, Nicolaas Wilkes Veldhuis, 25.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
Podpisový vzor, Henricus Johannes Petrus van Duren, 19.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
Podpisový vzor, Marcellinus A.C. Kokkeel, 18.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
Podpisový vzor, Ing. arch. Luboš Kočí, Ronald Gerben Edgar Dasbach, 28.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2008)
Vyhlásenie správcu vkladu, 28.8.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/26/2008)
Date of updating data in databases:  11/11/2025

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