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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.:  86465/B-Zbl

Business name: 
Puerta Eslovaquia s. r. o. "v likvidácii"
 
Registered seat: 
Palisády 33
Bratislava 811 06
 
Identification number (IČO): 
47 244 836
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/08/2013
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
2015 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
Vymenovanie Likvidátora, 18.8.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2015)
Zakladatežská listina, 18.8.2015
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: 08/24/2015)
Rozhodnutie jediného spoločníka, 18.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2015)
Rozhodnutie jediného spoločníka, 18.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2015)
Rozhodnutie jediného spoločníka zo dňa 03.08.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2015)
Úplne znenie Zakldatežskej listiny spoločnosti zo dňa 03.08.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2015)
Podpisový vzor - zo dňa 03.08.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Rozhodnutie jediného spoločníka zo dňa 12.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2014)
Rozhodnutie jediného spoločníka zo dňa 30.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2014)
Úplné znenie zakladatežskej listiny zo dňa 19.12.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2014)
Rozhodnutie jediného spoločníka zo dňa 19.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2014)
Rozhodnutie jediného spoločníka z 29.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2013)
Podpisoý vzor - Libor Srnec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2013)
Zakladatežská listina z 11.04.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2013)
Rozhodnutie jediného spoločníka z 11.04.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2013)
Rozhodnutie jediného spoločníka z 15.03.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2013)
Podpisový vzor - Vladimír Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2013)
Rozhodnutie jediného spoločníka z 28.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2013)
Rozhodnutie o zmene ZL z 25.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2013)
Zakladatežská listina z 3.8.2012
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: 12/18/2012)
Podpisové vzory - Milada Krkavcová, Aldo Janko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2012)
Prehlásenie správcu vkladu z 8.11.2012
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/18/2012)
Date of updating data in databases:  03/18/2025

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