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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.:  22134/B-Zbl

Business name: 
Felicitas spol. s r.o. v likvidácii
 
Registered seat: 
Slowackého 1/a
Bratislava 821 04
 
Identification number (IČO): 
17 317 592
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/14/1991
 
Date of deletion: 
01/12/2019
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 11/2017 - 05/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2018)
Mimoriadna účtovná závierka za obdobie 11/2017 - 05/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2018)
Plnomocenstvo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2018)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2018)
Mimoriadna účtovná závierka za obdobie 04/2017 - 10/2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2018)
Mimoriadna účtovná závierka za obdobie 04/2017 - 10/2017 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2018)
Mimoriadna účtovná závierka za obdobie 04/2017 - 10/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2018)
Mimoriadna účtovná závierka za obdobie 04/2017 - 10/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2017)
Zakladateľská listina.zep
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: 12/05/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2017)
Schválená účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2017)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2016)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2015)
Zápis.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2015)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2014)
Zápis rozhodnutia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2013)
Zápis rozhodnutia jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2013)
Podpisový vzor konateľa spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2012)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2012)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2009)
Podpisový vzor - Eric Noulet
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2007)
Zápis z mimoriadneho valného zhromaždenia z 2.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2005)
Zápisniíica z valného zhromaždenia, 23.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2004)
Dohoda o zmene spoločenskej zmluvy z 30.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Návrh konateľa na prijatie rozhodnutí spoločníkov mimo VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Návrh konateľa na prijatie rozhodnutí spoločníkov mimo VZ z 24.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 25.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Úplné znenie spoločenskej zmluvy z 23.9.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2003)
Podpisový vzor Alain Germillon /preklad/
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2003)
Podpisový vzor Dkfm Wolfgang Meier /preklad/
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2003)
Podpisový vzor Christian Horak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2003)
Výkaz ziskov a strát a súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2003)
Účtovná závierka k 31.12.2002 + daňové priznanie k dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2003)
Date of updating data in databases:  06/18/2025

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