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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.:  20807/B-Zbl

Business name: 
EFEKTIV MEDIA spol. s r.o. v konkurze
 
Registered seat: 
Rozmarínová 31
Bratislava 821 04
 
Identification number (IČO): 
35 778 652
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/20/1999
 
Date of deletion: 
03/14/2013
 
Collection of documents: 
Uznesenie 3K/34/2010-311 zo dňa 29.1.2013
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 02/21/2013)
Rozhodnutie jediného spoločníka zo dňa 29.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2009)
Podpisové vzory - Barbora Budzáková, Ing. Milan Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2009)
Úplné znenie spoločenskej zmluvy zo dňa 12.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2009)
Rozhodnutie jediného spoločníka zo dňa 14.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2008)
Úplné znenie zakladatežskej listiny zo dňa 14.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2008)
Súvaha a výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
Rozhodnutie jediného spoločníka zo dňa 13.09.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2007)
Úplné znenie zakladatežskej listiny zo dňa 13.09.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2007)
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2007)
Rozhodnutie jediného spoločníka zo dňa 26.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2006)
Úplné znenie zakladatežskej listiny zo dňa 26.10.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2006)
Rozhodnutie jediného spoločníka zo dňa 9.3.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2006)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2005)
Protokol z valného zhromaždenia zo dňa 10.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2005)
Úplné znenie zakladatežskej listiny zo dňa 10.01.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2005)
Podpisový vzor - Ing. Peter Roth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2005)
Účtovná závierka za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2004)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2004)
Plná moc - JUDr. Zdenka Lániková
Type of document: Other document 		  (Delivered: 12/23/2002)
Podpisové vzory - źubica Kodajová, Mgr. Igor Vrablic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Notárska zápisnica N 562/2001, Nz 559/2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Zápisnica z valného zhromaždenia z 14.10.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Spoločenská zmluva z 6.12.1999
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: 12/23/2002)
Date of updating data in databases:  04/24/2025

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