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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.:  20733/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
FANERO s.r.o.
 
Registered seat: 
Ružový háj 1358/18
Dunajská Streda 929 01
 
Identification number (IČO): 
35 777 826
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/1999
 
Collection of documents: 
Zápisnica 02/2010 z valného zhromaždenia spoločnosti zo dňa 25.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2010)
Úplne znenie spoločenskej zmluvy zo dňa 08.09.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2010)
Rozhodnutie konateľlov zo dňa 15.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2009)
účtovná závierka 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: 05/05/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2003)
Daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2003)
Zápisnica z valného zhormaždenia zo dňa 28.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2003)
Zápisnica z valného zhormaždenia zo dňa 24.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2003)
Úplné znenie spoločenskej zmluvy z 4.3.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2003)
Podpisové vzory - Zuzana Szaniszlóová, Ilona Csicsaiová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2003)
Podpisový vzor - Zuzana Szaniszlóová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2002)
Date of updating data in databases:  04/28/2025

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