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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  62015/B-Zbl

Business name: 
Castello Slovakia s. r. o.
 
Registered seat: 
Obchodná 53
Bratislava 811 06
 
Identification number (IČO): 
45 309 205
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2009
 
Date of deletion: 
06/04/2019
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina
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: 12/10/2009)
Dodatok č. 1 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2009)
Listina konateľa č. 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2009)
Listina konateľa č. 1
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2009)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Účtovná závierka za rok 2010, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2011)
Uznesenie OS BA I 32CbR/207/2017 -11
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 05/20/2019)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/10/2009)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 12/10/2009)
Date of updating data in databases:  01/31/2023

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