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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.:  56368/B-Zbl

Business name: 
Swedspan International s. r. o.
 
Registered seat: 
Röntgenova 28
Bratislava 851 01
 
Identification number (IČO): 
44 550 022
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/21/2009
 
Date of deletion: 
12/01/2013
 
Collection of documents: 
Správa nezávislého audítora zo dňa 17.03.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 15.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2013)
Notárska zápisnica N 837/2013, Nz 42691/2013, NCRls 43550/2013 z 15.11.2013, zmluva o zlúčení medzi Swedspan International, s.r.o., Swedspan Slovakia, s.r.o. a Swedwood Slovakia, s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2013)
Účtovná závierka k 31.8.2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2013)
Spoločenská zmluva zo dňa 10.9.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/08/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2013)
účtovná závierka 09/2011 - 08/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2013)
Spoločenská zmluva zo dňa 23.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2013)
Podpisový vzor Jörgen Nilsson lindquist
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2013)
správa autítora rok 2011, účtovná závierka od 9/2010 do 8/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/25/2012)
Účtovná závierka k 31.08.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2010)
Podpisový vzor - Jörgen Nilsson-Lindquist
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2009)
Zápisnica z valného zhromaždenia z 30.10.2009, prezečná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
Zápisnica z valného zhromaždenia z 21.8.2009, prezečná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2009)
Plná moc z 11.8.2009
Type of document: Other document 		  (Delivered: 10/01/2009)
Plná moc z 6.8.2009
Type of document: Other document 		  (Delivered: 10/01/2009)
Živnostenský list z 22.9.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/01/2009)
Spoločenská zmluva z 21.8.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 13.3.2009, prezečná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2009)
Spoločenská zmluva z 13.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2009)
Podpisové vzory - Ing. Rastislav bachár, Luc Serdons
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2009)
Spoločenská zmluva z 8.12.2008
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: 01/19/2009)
Podpisové vzory - Bo Lennart Söderberg, Christian Gunther Schwarz, Mr. Nils Allan Bruno Winborg
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2009)
Živnostenské listy z 10.12.2008 - 2x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2009)
Plná moc z 5.12.2008
Type of document: Other document 		  (Delivered: 01/19/2009)
Vyhlásenie správcu vkladu z 19.1.2009
Type of document: Other document 		  (Delivered: 01/19/2009)
Plná moc z 5.12.2008
Type of document: Other document 		  (Delivered: 01/19/2009)
Plná moc z 5.12.2008
Type of document: Other document 		  (Delivered: 01/19/2009)
Date of updating data in databases:  09/11/2024

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