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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!
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Section:  Sro Insert No.:  19933/B-Zbl

Business name: 
Allied Domecq Spirits & Wine (Slovakia) s.r.o. "v likvidácii"
 
Registered seat: 
Dohnányho 16
Bratislava 821 08
 
Identification number (IČO): 
35 775 661
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/03/1999
 
Date of deletion: 
06/02/2010
 
Collection of documents: 
ZAPIS O ROZHODNUTI JEDINÉHO SPOLOČNÍKA, 23.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2010)
Poznámky k účtovnej závierke, 30.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2010)
SÚVAHA zo dňa 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2010)
SÚVAHA zo dňa 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2010)
SÚVAHA zo dňa 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2010)
Rozhodnutie spoločnosti ako jediného spoločníka spoločnosti o zrušení Spoločnosti a vymenovaní likvidátora Spoločnosti, 10.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2008)
Podpisový vzor likvidátora spoločnosti, Mgr. Ing. Miroslav Ondrej, 20.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2008)
OBJEDNÁVATEź PREKLADU zo dňa 16.06.2006
Type of document: Other document 		  (Delivered: 07/21/2006)
Správa nezávislého audítora o overení účtovnej závierky zo dňa 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
SPRÁVA AUDÍTORA o overení účtovnej závierky zo dňa 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
SÚVAHA zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
Rozhodnutie jediného spoločníka zo dňa 16.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
Rozhodnutie jediného spoločníka z 1.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2006)
Listina konateža - Edward Mayle
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2006)
Rozhodnutie jediného spoločníka zo dňa 01.06.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2006)
Listina konateža zo dňa 12.06.2006
Type of document: Other document 		  (Delivered: 06/20/2006)
Výpis z obchodného registra
Type of document: Other document 		  (Delivered: 06/02/2006)
Úplné znenie zakladatežskej listiny z 29.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2006)
Rozhodnutie jediného spoločníka z 9.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2006)
Rozhodnutie jediného spoločníka zo dňa 09.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2006)
Úplné znenie zakladatežskej listiny spoločnosti zo dňa 09.05.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2006)
Rozhodnutie jediného spoločníka z 30.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2005)
Listina konateža - Jiří Salaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2005)
Listina konateža zo dňa 30.09.2005
Type of document: Other document 		  (Delivered: 10/11/2005)
Rozhodnutie jediného spoločníka zo dňa 30.09.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2005)
Podpisový vzor Richard Kouba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2003)
Úplné znenie zakladatežskej listiny spoločnosti zo dňa 11.03.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2003)
Notárska zápisnica zo dňa 15.05.2003
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: 05/16/2003)
Date of updating data in databases:  02/05/2026

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