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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.:  65240/B-Zbl

Business name: 
BEMET Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Vlčkova 8/A
Bratislava 811 05
 
Identification number (IČO): 
36 349 003
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/15/2005
 
Date of deletion: 
08/26/2014
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 3K/11/2014-126
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 07/31/2014)
Účtovná závierka k 22.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2010)
Podpisový vzor likvidátora - JUDr. Gerta Sámelová Flassiková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2009)
Podpisový vzor konaeľa - Martijn Groeneweg
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/26/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/26/2005)
Spoločenská zmluva
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: 10/26/2005)
Podpisový vzor konateľa - Anton van Zeijst
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2005)
Podpisový vzor konateľa - Ottmar Nielen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2005)
Date of updating data in databases:  06/22/2025

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