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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.:  114/B-Zbl

Business name: 
Saint-Gobain Weber Terranova spol. s r.o.
 
Registered seat: 
Stará Vajnorská 139
Bratislava 831 04
 
Identification number (IČO): 
00 681 652
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/10/1990
 
Date of deletion: 
01/01/2008
 
Collection of documents: 
Správa nezávislého audítora s účtovnou závierkou za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2008)
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2007)
Notárska zápisnica N 401/2007 zo dňa 13.12.2007, zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/17/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
Rozhodnutie spoločníka zo dňa 30.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2004)
Správa audítora o overení účtovnej závierky k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2004)
Zakladatežská listina - Úplné znenie zo dňa 17.12.2003
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: 12/30/2003)
Notárska zápisnica N 147/03, Nz 122041/03 zo dňa 16.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2003)
Rozhodnutie spoločníka zo dňa 20.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2003)
Podpisové vzory konatežov - Ing. TomᚠRosák, Ing. Daniel Balហzo dňa 17.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2003)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2002)
Správa audítora a účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2002)
Date of updating data in databases:  11/30/2023

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