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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.:  61322/B-Zbl

Business name: 
Group Consulting s. r. o.
 
Registered seat: 
Záhradnícka 72
Bratislava 821 08
 
Identification number (IČO): 
45 243 182
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/07/2009
 
Date of deletion: 
04/11/2015
 
Collection of documents: 
Rozhodnutie jediného spoločníka C.M.B. GROUP, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2015)
Rozhodnutie jediného spoločníka Group Consulting s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2015)
Rozhodnutie jediného spoločníka Opan food, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/08/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2013)
Účtovná závierka za rok 2011, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2012)
Úplné znenie Zakladateľskej listiny zo dňa 24.1.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2012)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.01.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/27/2012)
Účtovná závierka za rok 2010, protokol z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Úplné znenie spoločenskej zmluvy z 09.02.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2010)
Date of updating data in databases:  06/18/2025

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