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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:  Sro Insert No.:  12728/B-Zbl

Business name: 
Brantner Soba s. r. o.
 
Registered seat: 
Vietnamská 22
Bratislava 821 04
 
Identification number (IČO): 
31 440 967
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/04/1993
 
Date of deletion: 
01/28/2017
 
Collection of documents: 
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Uznesenie Okresného súdu Bratislava I 6K/35/2016-69
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: 12/05/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2015)
Zápisnica zo zasadntia zo rňa 27.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2014)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2012)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.02.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
Úplné znenie spoločenskej zmluvy, 21.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2010)
Notárska zápisnica, N 335/2009, osvedčenie o priebehu mimoriadneho valného zhromaždenia, 16.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2010)
Rozhodnutie o premene menovitej hodnoty vkladu, 18.11.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 05/11/2010)
Účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2007)
Uznesenie Okresného súdu Bratislava I., č. 36/Exre/265/2007
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/03/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2006)
Podpisový vzor - Dipl. Ing. Martin Großauer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2006)
Úplné znenie spoločenskej zmluvy zo dňa 04.04.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2006)
Zápisnica z valného zhromaždenia zo dňa 22.03.2006, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2006)
Živnostenský list zo dňa 09.09.2002
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/26/2006)
Notárska zápisnica N 19/2008, NZ 3483/2008, NCRls 3475/2008 zo dňa 28.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2006)
Úplné znenie spoločenskej zmluvy zo dňa 26.9.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2005)
Podpisový vzor - Ing. Dušan Magula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2005)
Výpis z uznesení zo zasadnutia VZ z 7.3.2005 + Plnomocenstvo - Dušan Magula + preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2005)
Zápisnica z valného zhromaždenia zo dňa 26.03.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2003)
Dodatok č. 3 k spoločenskej zmluvy zo dňa 23.04.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2003)
Plnomocenstvo zo dňa 21.03.2003
Type of document: Other document
  (Delivered: 05/09/2003)
Podpisový vzor - Alexander Simader
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2003)
Úplné znenie spoločenskej zmluvy zo dňa 23.04.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2003)
Date of updating data in databases:  07/18/2024

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