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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.:  5380/B-Zbl

Business name: 
Dresser Slovakia s. r. o., v likvidácii
 
Registered seat: 
Suché mýto 1
Bratislava 811 03
 
Identification number (IČO): 
31 354 009
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/1993
 
Date of deletion: 
02/12/2013
 
Collection of documents: 
Spoločenská zmluva zo dňa 28.06.2012
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: 07/12/2012)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.06.2012, Listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2012)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2012)
Plnomocenstvo zo dňa 20.06.2012
Type of document: Other document 		  (Delivered: 07/12/2012)
Plnomocenstvo zo dňa 16.04.2012
Type of document: Other document 		  (Delivered: 07/12/2012)
Plnomocenstvo zo dňa 16.04.2012
Type of document: Other document 		  (Delivered: 07/12/2012)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 1.6.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2012)
Rozhodnutie spoločnosti zo dňa 1.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2012)
Písomné vyhlásenie zo dňa 28.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2011)
Zápisnica z valného zhromaždenia zo dňa 06.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2011)
Audítorská správa z 22.04.2010 a účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
ROZHODNUTIE PER-ROLLAM, 25.01.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2010)
ROZHODNUTIE PER-ROLLAM, 25.01.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2010)
Spoločenská zmluva (úplné znenie), 15.01.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2010)
POTVRDENIE O PRIJATÍ FUNKCIE A PODPISOVÝ VZOR, Damian James Tracey, 13.01.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2010)
POTVRDENIE O PRIJATÍ FUNKCIE A PODPISOVÝ VZOR, Neil Hamilton Thomas, 15.1.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2010)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2008)
Spoločenská zmluva (úplné znenie), 14.05.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2008)
Spoločenská zmluva, úplné znenie, 08.04.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2008)
PODPISOVÝ VZOR konateľa, Ing. Jiří Panc, 10.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2008)
Zápis z rokovania mimoriadneho zasadnutia valného zhromaždenia spoločnosti, 10.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2008)
PODPISOVÝ VZOR, Ing. Jiří Kráčmar, 13.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2007)
PODPISOVÝ VZOR, Ladislav Bertha, 13.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2007)
Zápis z rokovania mimoriadneho zasadnutia valného zhromaždenia, 10.07.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2007)
Spoločenská zmluva (úplné znenie), 31.07.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2007)
Zápis z mimoriadneho valného zhromaždenia z 26.9.2005 + Pozvánka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2005)
Spoločenská zmluva z 26.9.2005
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: 10/18/2005)
Podpisový vzor - Dipl. Ing. Tibor Turčány
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2004)
Plnomocenstvo zo dňa 05.01.2004
Type of document: Other document 		  (Delivered: 04/06/2004)
Plnomocenstvo zo dňa 08.01.2004
Type of document: Other document 		  (Delivered: 04/06/2004)
Živnostenský list zo dňa 18.03.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/06/2004)
Podpisový vzor - Ing. Viola Porvazníková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2004)
Spoločenská zmluva spoločnosti zo dňa 09.03.2004
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: 04/06/2004)
Správa o uskutočnení auditu ročnej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2003)
Správa o uskutočnení auditu ročnej účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2003)
Notárska zápisnica N 264/2002, NZ 257/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2002)
Notárska zápisnica N 263/2002, NZ 256/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2002)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2002)
Date of updating data in databases:  03/24/2025

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