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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  73842/B-Zbl

Business name: 
WOOD - TIMBER, s.r.o.
 
Registered seat: 
Kopčianska 15
Bratislava 851 01
 
Identification number (IČO): 
36 391 808
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/09/2000
 
Date of deletion: 
10/11/2011
 
Collection of documents: 
Dodatok č. 1, zápis val. zhromaždenia, živn. list,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2004)
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: 08/27/2004)
Dodatok č. 1, 2, 3; zakladatežská listina, zápisnica z VZ,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2005)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2006)
Zápisnica z valného zhromaždenia zo dňa 30.11. 2006
Type of document: Other document
  (Delivered: 01/15/2007)
Dodatok č. 4 k Zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2007)
Úplné znenie zakladatežskej listiny zo 13.8.2007
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: 08/15/2007)
Rozhodnutie spoločníka z 10/8/09
Type of document: Other document
  (Delivered: 08/14/2009)
Podpisový vzor: A.Viater
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2009)
Úplné znenie ZL z 20/7/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2009)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2010)
Rozhodnutie spoločníka z 24/5/11
Type of document: Other document
  (Delivered: 06/06/2011)
Úplné znenie ZL z 24/5/11
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2011)
Rozhodnutie jediného spoločníka zo 13.8. 2007, Podpisový vzor: A.Kojda
Type of document: Other document
  (Delivered: 08/15/2007)
Rozhodnutie jediného spoločníka zo dňa 13.05.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2011)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2011)
Rozh 1spol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2011)
Podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2011)
Zakl list EC4B (spol)
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2011)
rozhodnuti wood
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2011)
NZ_zmluva o zluceni
Type of document: Declaration made by trustee of an account
  (Delivered: 09/30/2011)
Date of updating data in databases:  07/04/2022

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