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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.:  1299/B-Zbl

Business name: 
UNIVERSAL TRADING SR, a.s.
 
Registered seat: 
209
Viničné 900 23
 
Identification number (IČO): 
31 406 769
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/27/1995
 
Date of deletion: 
07/26/2007
 
Collection of documents: 
Účtovná závierka za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2006)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2006)
Zápisnica z riadneho VZ z 24.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2006)
Prezenčná listina akcionárov z riadneho VZ z 24.5.2004
Type of document: Other document
  (Delivered: 01/23/2006)
Pozvánka na riadne VZ z 24.5.2004
Type of document: Other document
  (Delivered: 01/23/2006)
Správa nezávislého audítora pre akcionárov zo dňa 7.4.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Správa nezávislého audítora zo dňa 8.11.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Správa audítora o vykonaní konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2004)
Notárska zápisnica N 205/03, NZ 24163/03 o priebehu mimoriadneho valného zhromaždenia zo dňa 2.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2004)
Notárska zápisnica N 190/2001, Nz 182/2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2002)
Úplné znenie stanov a.s. z 25.2.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2002)
Konsolidovaná účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2002)
Výročná správa za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2002)
Date of updating data in databases:  02/13/2025

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