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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.:  20648/B-Zbl

Business name: 
InterKVET, s.r.o. v likvidácii
 
Registered seat: 
Mlynské Nivy 44/a
Bratislava 825 11
 
Identification number (IČO): 
35 776 935
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/17/1999
 
Date of deletion: 
10/17/2009
 
Collection of documents: 
Zápisnica zo zasadania valného zhromaždenia spoločnosti, 25.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
SPLNOMOCNENIE na právne úkony spoločnosti, Ariadna Gheorghiová, 18.11.2004
Type of document: Other document 		  (Delivered: 01/24/2024)
PLNÁ MOC- SPLNOMOCNENIE, Ing. Ladislav Biznár, 22.11.2004
Type of document: Other document 		  (Delivered: 01/24/2024)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 31.07.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 28.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2008)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 19.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2008)
správa audítora+Účtovná závierka za rok 2005, zápisnica z VZ zo dňa 27.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2007)
správa audítora+Účtovná závierka za rok 2006,zápisnica z VZ zo dňa 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2007)
Podpisový vzor - Daniela Bolgáčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2005)
Živnostenský list zo dňa 24.6.1999
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/12/2005)
Živnostenský list zo dňa 4.12.2002
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/12/2005)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2005)
Audítorská správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2005)
Audítorská správa a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2005)
Zápisnica z rokovania mimoriadneho valného zhramaždenia z 15.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2002)
Podpisové vzory : Dr. Ing. Achim Saul, Ing. Juraj Horváth, Ing. Peter Kováč
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2002)
Úplné znenie spoločenskej zmluvy z 15.11.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2002)
Audítorská správa za rok 2001
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/13/2002)
Date of updating data in databases:  05/22/2025

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