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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:  Sa Insert No.:  400/B-Zbl

Business name: 
VODOSTAV a.s. v likvidácii
 
Registered seat: 
Tomášikova 19
Bratislava 826 55
 
Identification number (IČO): 
31 322 328
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
04/06/2013
 
Collection of documents: 
Rozhodnutie o zrušení spoločnosti a o vstupe do likvidácie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2013)
Účtovná závierka spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2013)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2013)
Účtovná závierka za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Účtovná závierka za rok 2008, správa audítra
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
Účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2010)
notárska zápisnica 16.12.2008 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
úplné znenie stanov 21.11.2008 - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2008)
notárska zápisnica z 17.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2005)
zápisnica z 9.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2005)
dodatok k stanovám z 9.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2005)
stanovy z 9.8.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2005)
Notárska zápisnica z dňa 23.6.2005, N 105/2005, Nz 28769/2005, NCRls 28503/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2005)
Zápisnica z valného zhromaždenia z dňa 13.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2005)
Zápisnica z rokovania dozornej rady dňa 13.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2005)
Dodatok č. 3 z dňa 13.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2005)
Úplné znenie stanov a.s. z dňa 13.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2005)
Prehlásenie + podpisový vzor - Ing. Karol Urban
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2005)
Zápisnica z rokovania Dozornej rady z 13.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2005)
Dodatok č. 3 k stanovám zo dňa 13.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2005)
Notárska zápisnica N 105/05, Nz 28769/05, NCRls 28503/05 zo dňa 23.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2005)
Úplné znenie stanov zo dňa 13.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2005)
Prehlásenie
Type of document: Other document
  (Delivered: 07/06/2005)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 5.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2005)
Čestné vyhlásenie a podpisový vzor - Ing. Stanislav Procházka, Štefan Kobes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2005)
Účtovná závierka za rok 2003, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 6.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2003)
Podpisové vzory - Jozef Blaško, MUDr. Martin Kováč, Jozef Gajdoš, Ing. Eugen Korec, Ing. Anton Mušec, Ing. Pavel Čullý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2003)
Konsolidovaná účtovná závierka a správa audítora o overení konsolidovanej účtovnej závierky za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/09/2003)
Účtovná závierka spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2003)
Správa audítora o účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2003)
Notárska zápisnica Nz 87/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2002)
Listina prítomných akcionárov z VZ zo dňa 17.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2002)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2002)
Výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2002)
Date of updating data in databases:  02/22/2024

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