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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.:  16015/B-Zbl

Business name: 
STROJENA, s.r.o.
 
Registered seat: 
Vajnorská 136
Bratislava 832 61
 
Identification number (IČO): 
35 732 792
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/14/1997
 
Date of deletion: 
02/18/2010
 
Collection of documents: 
Notárska zápisnica N2/2010, zmluva o zlúčení spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2010)
zasadnutie mimoriadneho valného zhromaždenia, 21.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2010)
Notárska zápisnica, N 3/2010, z mimoriadneho valného zhromaždenia obchodnej spoločnosti, 12.1.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2010)
Rozhodnutie konateľa z 26.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2009)
Úplné znenie spoločenskej zmluvy z 30.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2009)
Úplné znenie spoločenskej zmluvy z 26.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2009)
Podpisový vzor - Ing. Ľubomír Dudášik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 30.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2009)
Rozhodnutie jediného spoločníka z 28.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2009)
Rozhodnutie jediného spoločníka spoločnosti pri výkone pôsobnosti valného zhromaždenia zo dňa 28.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2009)
ZÁPISNICA zo dňa 30.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2009)
PODPISOVÝ VZOR KONATEĽA obchodnej spoločnosti Ing. Ľubomír Dudášik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2009)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY zo dňa 26.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2009)
ROZHODNUTIE KONATEĽA o premene menovitej hodnoty vkladov do imania a menovitej hodnoty základného imania zo slovenskej meny na eurá a o zmene Spoločenskej zmluvy spoločnosti zo dňa 26.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2007)
SÚVAHA zo dňa 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2007)
SÚVAHA zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Úplné znenie zakladteľskej listiny z 7.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2004)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti zo dňa 04.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2004)
Zakladateľská listina spoločnosti zo dňa 04.11.2003
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: 02/11/2004)
Súvaha v plnom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2003)
Súvaha v plnom rozsahu zo dňa 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2003)
ÚPLNÉ ZNENIE Zakladateľskej listiny spoločnosti zo dňa 07.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2003)
Výkaz ziskov a strát v plnom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2003)
Účtovná závierka a príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2003)
Spoločnosť s ručením obmedzeným zo dňa 09.08.1999
Type of document: Other document 		  (Delivered: 01/07/2003)
Spoločnosť s ručením obmedzeným zo dňa 09.08.1999
Type of document: Other document 		  (Delivered: 01/07/2003)
Fotokópia listu Strojnákup zo dňa 9.12.2002
Type of document: Other document 		  (Delivered: 01/07/2003)
Uznesenie Okres. súdu BA I z o dňa 2.6.1999
Type of document: Other document 		  (Delivered: 01/07/2003)
Spoločenská zmluva so zmenami od 9.8.1999 zo dňa 9.8.1999
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Spoločenská zmluva platná zo dňa 3.10.19987 platná do 9.8.1998
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: 01/07/2003)
Date of updating data in databases:  02/05/2026

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