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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  1177/T-Zbl

Business name: 
CROWN Packaging Slovakia, s.r.o.
 
Registered seat: 
Malodvornícka cesta 18
Dunajská Streda 929 01
 
Identification number (IČO): 
31 448 976
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/22/1993
 
Date of deletion: 
09/29/2015
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/08/2015)
Účtovná závierka k 24.06.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2015)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 09/08/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 01/27/2014)
Podpisový vzor likvidátora Gábor Kovács
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2014)
Uznesenie riadneho valného zhromaždenia
Type of document: Other document 		  (Delivered: 07/22/2013)
Správa o overení súladu výročnej správy s účtovnou závierkou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2013)
Výročná správa za rok 2012
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/22/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/13/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/02/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/02/2011)
Výpis z OR
Type of document: Other document 		  (Delivered: 11/02/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/02/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2011)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2010)
Dodatok č. 8 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2010)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2010)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2010)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Zápisnica z VZ 09.03.2009
Type of document: Other document 		  (Delivered: 05/07/2009)
Dodatok č. 7 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2009)
Výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2009)
Uznesenie VZ 22.12.2008
Type of document: Other document 		  (Delivered: 01/20/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2008)
Uznesenie VZ 01.10.2007
Type of document: Other document 		  (Delivered: 12/28/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2007)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2007)
Zápisnica z VZ 31.07.2007
Type of document: Other document 		  (Delivered: 10/19/2007)
Uznesenie VZ 03.10.2006
Type of document: Other document 		  (Delivered: 12/11/2006)
správa audítora - v anglickom jazyku
Type of document: Other document 		  (Delivered: 12/11/2006)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2006)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2006)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2006)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/15/2005)
Uznesenie VZ
Type of document: Other document 		  (Delivered: 06/15/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Daňové priznanie k dani z príjmov Po
Type of document: Other document 		  (Delivered: 06/15/2005)
Výpis z OR
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 12/23/2004)
Uznesenie z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 11/19/2004)
Uznesenie VZ 02.11.2004
Type of document: Other document 		  (Delivered: 11/19/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2004)
Podpisový vzor člena DR - Robert Day, Leicestershire
Type of document: Other document 		  (Delivered: 08/30/2004)
Uznesenie z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 08/30/2004)
Rozhodnutie jediného spoločníka.
Type of document: Other document 		  (Delivered: 05/14/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 02/11/2004)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2004)
Súvaha k 31.12.2002
Type of document: Other document 		  (Delivered: 02/11/2004)
Príloha k účtovnej závierke k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/11/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2004)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/27/2003)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
Notárska zápisnica Nz 1111/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/27/2002)
Podpisový vzor konateľa - Zeljko Jaglica, Dunajská Streda
Type of document: Other document 		  (Delivered: 12/27/2002)
Podpisový vzor člena dozornej rady - Francois De Wendel, Paríž
Type of document: Other document 		  (Delivered: 12/27/2002)
Podpisový vzor člena dozornej rady - Roger Anthony Evans, Kecskemét
Type of document: Other document 		  (Delivered: 12/27/2002)
Podpisový vzor člena dozornej rady - Luc Dony, Chavenay
Type of document: Other document 		  (Delivered: 12/27/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Date of updating data in databases:  09/29/2023

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