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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  25703/T-Zbl

Business name: 
Bodet & Horst mattress textiles Verwaltungs s.r.o.
 
Registered seat: 
J. Zigmundíka 1489
Vrbové 922 03
 
Identification number (IČO): 
45 593 213
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/04/2010
 
Date of deletion: 
07/28/2017
 
Collection of documents: 
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - čas 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2017)
Notárska zápisnica N 490/2017, Nz 2420/2017, NCRls 24716/2017 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/24/2017)
Zápisnica z MVZ z 12.07.2017
Type of document: Other document
  (Delivered: 07/24/2017)
Rozhodnutie jediného spoločníka spoločnosti Bodet & Horst mattress textiles Verwaltungs s.r.o.
Type of document: Other document
  (Delivered: 07/24/2017)
Rozhodnutie jediného spoločníka spol. Bodet & Horst mattress ticking Verwaltungs s.r.o.
Type of document: Other document
  (Delivered: 07/24/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2016)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - čas 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Účtovná závierka za obdobie 01.07.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.07.2014 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2013)
Účtovná závierka k 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2013)
Účtovná závierka k 30.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2012)
Rozhodnutie jediného spoločníka z 12.05.2012
Type of document: Other document
  (Delivered: 06/19/2012)
Rozhodnutie jediného spoločníka z 15.06.2012
Type of document: Other document
  (Delivered: 06/19/2012)
Podpisový vzor konateža Stefan Thilo Freyer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2012)
Podpisový vzor konateža Simone Flechsig
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/27/2011)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/02/2010)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 06/02/2010)
Podpisový vzor konateža - Gerhard-Hermann Horst
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2010)
Zakladatežská 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: 06/02/2010)
Date of updating data in databases:  06/13/2024

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