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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.:  364/B-Zbl

Business name: 
WAVO - Trans Spedition, spol. s r.o. - v likvidácii
 
Registered seat: 
Pestovateľská 10
Bratislava 821 04
 
Identification number (IČO): 
00 603 449
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/1991
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2009)
zápisnica z valného zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2009)
listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2009)
podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2009)
Výročná správa a účtovná závierka za rok 2007,správa audítora zo dňa 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2008)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2008)
listina prítomných spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2008)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Výročná správa a účtovná závierka za rok 2006, správa audítora zo dňa 25.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 2.10.2006, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2007)
Účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 19.10.2005, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2006)
Spoločenská zmluva z 11.9.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 11.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2003)
Date of updating data in databases:  05/09/2025

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