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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.:  60722/B-Zbl

Business name: 
SUAGITEN Slovakia, s. r. o. v likvidácii
 
Registered seat: 
Grösslingová 6-8
Bratislava 811 09
 
Identification number (IČO): 
44 998 759
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/07/2009
 
Date of deletion: 
09/11/2015
 
Collection of documents: 
Zápisnica z valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2015)
Poznámky .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2015)
Súvaha .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2015)
Výkaz ziskov a strát .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2015)
Konečná správa likvidátora .zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 09/08/2015)
Účtovná závierka za 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2011)
Vyhlásenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2010)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2010)
ZAKLADATEĽSKÁ LISTINA SPOLOČNOSTI S RUČENÍM OBMEDZENÝM zo dňa 24.09.2009
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: 10/02/2009)
PODPISOVÝ VZOR Pedro Montserrat Martinez
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2009)
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA zo dňa 02.10.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/02/2009)
VYHLÁSENIE SPRÁVCU VKLADU zo dňa 24.09.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/02/2009)
Date of updating data in databases:  01/22/2026

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