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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.:  16051/B-Zbl

Business name: 
DeLaval s.r.o., v likvidácii
 
Registered seat: 
Gorkého 3
Bratislava 811 01
 
Identification number (IČO): 
35 733 217
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/20/1997
 
Date of deletion: 
08/22/2015
 
Collection of documents: 
úplné znenie spoločenskej zmluvy zo dňa 06.10.2008
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: 10/08/2008)
Rozhodnutie štatutárneho orgánu o zmene zakladatežskej listiny- 18.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2009)
Rozhodnutie spoločnosti zo dňa 5.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2002)
Rozhodnutie jediného spoločníka zo dňa 20.04.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2014)
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2014)
Úplné znenie zakladatežskej listiny zo dňa 22.01.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/01/2007)
Úplné znenie zakladatežskej listiny- 18.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2009)
Podpisový vzor a vyhlásenie generálneho riaditeža - Edit Gergely
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2002)
Účtovná závierka 11.2014/04.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2015)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2009)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2013)
Schválená mimoriadna účtovná závierka za obdobie 01.11.2014 - 30.04.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
Schválená účtovná závierka za obdobie 01.01.2014 - 30.11.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
Schválená účtovná závierka za obdobie 01.01.2014 - 30.11.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
Schválená účtovná závierka za obdobie 01.01.2014 - 30.11.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2008)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2005)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2005)
Date of updating data in databases:  03/22/2023

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