Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  1685/B-Zbl

Business name: 
SLOVRUSGAS, a.s. v likvidácii
 
Registered seat: 
Ďumbierska 32
Bratislava 831 01
 
Identification number (IČO): 
35 742 755
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/18/1998
 
Date of deletion: 
01/15/2010
 
Collection of documents: 
Účtovná závierka k 30.6.2009 vo forme zápisnice z valného zhromaždenia z 1.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2010)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2005)
Notársks zápisnica N 23/2005 , Nz 2370/2005 , NCRIs 2354/2005 zo dňa 20.01.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2005)
Stanovy a.s. zo dňa 10.2.05
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: 02/14/2005)
Informácia o audite výročnej správy za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2005)
Podpisový vzor - Ing. Ladislav Biznár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2003)
Vyhlásenie a podpisový vzor - Elena Vasilyeva, Alexander Dushko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2003)
Notárska zápisnica N 637/2002, Nz 614/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2003)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 26.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2003)
Podpisový vzor - Medvedev Alexandr Ivanovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2003)
Účtovná závierka a výročná správa za rok 2002 overená audítorom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2003)
Zápisnica z valného zhromaždenia zo dňa 28.5.2003, prezenčná listina a PM
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2003)
Splnomocnenie z 21.5.2003
Type of document: Other document
  (Delivered: 07/07/2003)
Úplné znenie stanov a.s. ku dňu 21.5.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2002)
Podpisové vzory - Ing. Dušan Dobiáš, Ing. Peter Braniša, Ing. Dušan Randuška, Alexander Shkuta, Tatiana Avakyan, Irina Bogatyreva, Ing. Daniel Šulík, Ing. Miloš Pavlík, Mgr. Ivan Weiss, Oleg Sienko, Alexandre Riazanov, Eduard Batyushev
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2002)
Notárska zápisnica N 57/02, Nz 55/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.8.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2002)
Zápisnica z valného zhromaždenia zo dňa 21.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2002)
Notárska zápisnica N 289/2002, Nz 283/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2002)
Zápisnica zo zasadnutia predstavenstva z 21.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2002)
Date of updating data in databases:  02/12/2025

Searching by : business name | identification number
registered seat | registration number | name of a person