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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.:  1341/B-Zbl

Business name: 
A.B.D., a.s. v likvidácii
 
Registered seat: 
Majakovského 9
Bratislava 811 04
 
Identification number (IČO): 
35 710 918
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/20/1997
 
Date of deletion: 
10/25/2008
 
Collection of documents: 
Návrh na rozdelenie likvidačného zostatku zo dňa 12.9.2008
Type of document: Other document
  (Delivered: 10/22/2008)
Rozhodnutie jediného akcionára zo dňa 23.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2008)
Konečná správa o priebehu likvidácie zo dňa 12.9.2008
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 10/22/2008)
Súvaha a výkaz od 09 2006 do 04 2008, Zápisnica z valného zhromaždenia zo dňa 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2008)
Súvaha a výkaz od 01 2005 do 08 2006 Zápisnica v valného zhromaždenia zo dňa 16.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2006)
Zápisnica z valného zhromaždenia z 12.7.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 15.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2005)
Audítorska správa, účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2005)
zápisnica z valného zhromaždenia 22.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2005)
zápisnica z valného zhromaždenia z 22.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
Zápisnica z valného zhormaždenia zo dňa 13.6.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
notárska zápisnica N 935/2002 Nz 929/2002, stanovy zo dňa 19.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2002)
listina prítomných akcionárov zo dňa 19.12.2002
Type of document: Other document
  (Delivered: 12/27/2002)
zápisnica zo zasadnutia dozornej rady zo dňa 15.05.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2002)
zápisnica zo zasadnutia zo dňa 15.05.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2002)
podpisový vzor - Mgr. Michal Bohunický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2002)
Date of updating data in databases:  02/06/2025

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