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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.:  19496/B-Zbl

Business name: 
METRO Properties Slovakia s.r.o.
 
Registered seat: 
Senecká cesta 1881
Ivánka pri Dunaji 900 28
 
Identification number (IČO): 
35 771 046
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/20/1999
 
Date of deletion: 
04/01/2006
 
Collection of documents: 
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2006)
Účtovná závierka a správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2006)
Rozhodnutie jediného spoločníka z 1.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2006)
Rozhodnutie jediného spoločníka z 10.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2006)
Úplné znenie spoločenskej zmluvy z 20.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2006)
Podpisový vzor - Martin Dlouhý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2006)
Splnomocnenie
Type of document: Other document
  (Delivered: 02/20/2006)
Zmluva zo dňa 17.2.2006 a plnomocenstvo
Type of document: Other document
  (Delivered: 02/20/2006)
Znalecký posudok č. 1/2006
Type of document: Expert statement
  (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)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2005)
úplné znenie zakladatelskej listiny zo dňa 05.06.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2003)
úplné znenie zakladatelskej listiny zo dňa 07.08.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2003)
notárska zápisnica, N 145/2003, NZ 68201/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 3/01, NZ 3/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 168/99, NZ 166/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 218/99, NZ 214/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 66/00, NZ 65/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 77/00, NZ 75/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 138/00, NZ 135/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 30/01, NZ 29/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 114/01, NZ 112/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
podpisový vzor zo dňa 25.07.2003
Type of document: Other document
  (Delivered: 06/06/2003)
výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2003)
Date of updating data in databases:  05/22/2024

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