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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.:  67047/B-Zbl

Business name: 
Cyathus Exquirere Slovak Republic s. r. o. v likvidácii
 
Registered seat: 
Fraňa Kráľa 35
Bratislava-Staré Mesto 811 05
 
Identification number (IČO): 
45 688 869
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/19/2010
 
Date of deletion: 
07/22/2014
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2014)
Účtovná závierka zostavená ku dňu skončenia likvidácie spoločnosti.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2014)
Konečná správa likvidátora a návrh na rozdelenie likvidačného zostatku.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/18/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2013)
Úplné znenie spoločenskej zmluvy spoločnosti účinné ku dňu 15.02.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2013)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2013)
Podpisový vzor likvidátora spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2013)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2013)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2012)
Vyhlásenie konateľa z 15.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2012)
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2011)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/16/2011)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2011)
ZÁPISNICA ZO ZASaDNUTIA VALNÉHO ZHROMAŽDENIA, 17.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2010)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 3.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2010)
PODPISOVÝ VZOR, Mag. Federico Rosado-Schlosser, 8.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2010)
Date of updating data in databases:  06/13/2024

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