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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.:  19661/B-Zbl

Business name: 
METRO Cash & Carry Slovakia s.r.o.
 
Registered seat: 
Senecká cesta 1881
Ivanka pri Dunaji 900 28
 
Identification number (IČO): 
35 772 841
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/09/1999
 
Date of deletion: 
02/15/2011
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia z 28.12.2010, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2011)
rozdelenie-príloha 1
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie -príloha 3
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie-príloha 4
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie -príloha 5
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie -príloha 6
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie -príloha 7
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie-príloha 8
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie-príloha 9
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie-príloha 10
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie-príloha 11
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
rozdelenie príloha 2
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2011)
Projekt rozdelenia
Type of document: Other document
  (Delivered: 01/10/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 8.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2010)
Úplné znenie zakladatežskej listiny z 8.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2010)
Úplné znenie zakladatežskej listiny z 2.11.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2010)
Zápisnica z valného zhromaždenia z 2.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 17.08.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2010)
Úplné znenie zakladatežskej listiny z 17.09.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/19/2010)
Podpisový vzor - Mr. Mare Groenewoud
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2010)
Zápisnica z valného zhromaždenia z 18.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2010)
Úpné znenie zakladatežskej listiny z 17.09.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2010)
Zápisnica z valného zhromaždenia z 10.02.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2010)
Úplné znenie zakladatežskej listiny z 10.02.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2010)
Zápisnica z valného zhromaždenia z 11.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2009)
Podpisový vzor - Guillaume Chene
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2009)
Zápisnica z valného zhromaždenia z28.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2009)
Zápisnica z valného zhromaždenia z 17.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2009)
Výročná správa za rok 2008, Správa o overení súladu Výročnej správy s účtovnou závierkou zo dňa 20.05.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2009)
Zápisnica z valného zhromaždenia z 08.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2009)
Podpisový vzor - Axel Hluchy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2009)
Úplné znenie zakladatežskej listiny zo dňa 31.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2009)
Zápisnica z valného zhromaždenia z03.03.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2009)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/05/2009)
Plnomocenstvo - úradný preklad z anglického jazyka
Type of document: Other document
  (Delivered: 03/05/2009)
Vyhlásenie a podpisový vzor - Roland Ruffing
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2009)
Zápisnica z valného zhromaždenia z 11.02.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2008)
Úplné znenie zakladatežskej listiny z 22.04.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2008)
Zápisnica z valného zhromaždenia z 31.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2008)
Listina prítomných spoločníkov z 31.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2008)
Zoznam návrhov a vyhlásení predložených na valnom zhromaždení z 31.03.2008
Type of document: Other document
  (Delivered: 04/22/2008)
Úplné znenie zakladatežskej listiny z 24.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2008)
Rozhodnutie jediného spoločníka z 23.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2007)
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: 07/02/2007)
Rozhodnutie jediného spoločníka z 30.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2007)
Úplné znenie zakladatežskej listiny 04.06.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2007)
Rozhodnutie jediného spoločníka z 30.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2007)
Úplné znenie zakladatežskej listiny z 10.01.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2007)
Podpisový vzor - Otto van Harmelen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2006)
Rozhodnutie jediného spoločníka z 20.07.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2006)
Úplné znenie zakladatežskej listiny z 21.07.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2006)
Rozhodnutie jediného spoločníka z 10.05.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2006)
Úplné znenie zakladatežskej listiny z 11.05.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2006)
Živnostenský list zo dňa 12.06.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/14/2006)
Rozhodnutie jediného spoločníka z 10.05.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2006)
Rozhodnutie jediného spoločníka z 19.04.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2006)
Notátska zápisnica N 5/2006, Nz 6362/2006, NCRls 6359/2006 z 20.02.2006, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2006)
Notárska zápisnica N 6/2006, Nz 6369/2006, NCRls 6376/2006 z 20.02.2006, rozodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2006)
Úplné znenie zakladatežskej listiny z 24.02.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2006)
Podpisový vzor - Martin Dlouhý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2006)
Úplné znenie zakladatežskej listiny z 21.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2006)
Rozhodnutie jediného spoločníka z 10.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2006)
Úplné znenie zakladatežskej listiny z 16.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2006)
Podpisový vzor - Aleš Borej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2006)
Rozhodnutie jediného spoločníka z 16.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2005)
Rozhodnutie jediného spoločníka zo 17.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2005)
Podpisový vzor z 30.8.205 - Johannes Antonius Brok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2005)
Rozhodnutie jediného spoločníka z 15.03.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2005)
Podpisové vzory - Eva Lišková,Ladislav Žember
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2005)
Úplné znenie zakladatežskej listiny z 30.03.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2005)
Podpisový vzor - Ján Nejedlý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2004)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2004)
Rozhodnutie jediného spoločníka z 19.03.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2004)
Notárska zápisnica N 202/2002, Nz 194/2002, úplné znenie zakladatežskej listiny.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2003)
Notárska zápisnica N 29/01, Nz 28/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
Notárska zápisnica N 115/01, Nz 113/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
N 139/00, Nz 136/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
Notárska zápisnica N 76/00, Nz 74/00.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
Notárska zápisnica N 169/99, Nz/99
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: 06/06/2003)
Notárska zápisnica N 219/99, Nz 215/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
Notárska zápisnica N 65/00, Nz 64/00.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
Notárska zápisnica N 4/01, Nz 4/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2003)
Notárska zápisnica N 144/03, Nz 68188/03
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: 06/06/2003)
Podpisový vzor - John Lesie Murphy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2003)
Úplné znenie zakladatežskej listiny.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2003)
Notárska zápisnica N 58/03, Nz 31659/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2002)
Notárska zápisnica N 202/2002, Nz 194/2002
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: 07/16/2002)
Podpisové vzory - Eric Edmond Elisabeth Bell, Matthias Gerter Hinz, Francisco Javier Perez de Leza Eguiguren,Judocus de Laat, Harald Fraszczak.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2002)
Podpisové vzory - Milan Lalák, Judocus de Laat, Francisco Javier Perez de Leza, Mathias Gerter Hinz, Allard Frederik Sjollema, Necati Akin Bayer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2002)
Notárska zápisnica N 58/2003, Nz 31659/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2002)
Účtovná závierka za rok 2001,daňové priznanie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2002)
Účtovná závierka za rok 2000, daňové priznanie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2002)
Date of updating data in databases:  05/16/2024

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