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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.:  85718/B-Zbl

Business name: 
REPGO, s.r.o.
 
Registered seat: 
Zámocká 30
Bratislava-Staré Mesto 811 01
 
Identification number (IČO): 
36 554 383
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/11/2003
 
Date of deletion: 
12/01/2016
 
Collection of documents: 
uznesenie 34CbR/304/2014 zo dňa 12.09.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 11/02/2016)
Účtovná závierka za rok 2012, vyhlásenie konateľa, zápisnica z valného zhromaždenia z 01.03.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2013)
zapis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
zakladatelska listina REPGO, s.r.o.
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: 02/06/2013)
účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
zápis z VZ
Type of document: Other document 		  (Delivered: 05/07/2012)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2012)
Podpisový vzor konateľa - András Gusztáv Bittner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2012)
Účtovná závierka za r.2010,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2011)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/10/2011)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2011)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2011)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2010)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2010)
Podpisový vzor konateľa - DR. Mautner Péter Tamás, Both József
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/20/2010)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2010)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/16/2007)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2007)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2007)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2007)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/11/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/11/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/11/2007)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/01/2003)
Dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/01/2003)
Spoločenská zmluva
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: 05/21/2003)
Podpisový vzor konateľa Attila Blaskó
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2003)
Date of updating data in databases:  12/05/2024

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