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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.:  22644/B-Zbl

Business name: 
CELADON SLOVAKIA s.r.o.
 
Registered seat: 
Škultétyho 1
Bratislava
 
Identification number (IČO): 
35 797 746
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/19/2000
 
Date of deletion: 
04/20/2024
 
Collection of documents: 
Uznesenie Mestský súd Bratislava III. B1-33CbR/470/2017-17
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/25/2024)
Uznesenie Okresného súdu Bratislava I. 33CbR/470/2017-11
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/25/2024)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2007)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2005)
Správa nezávislého audítora zo dňa 18.11.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2005)
Správa nezávislého audítora zo dňa 14.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2005)
Plnomocenstvo zo dňa 22.12.04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2004)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 22.12.04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2004)
Zápis z mimoriadneho zasadnutia, 29.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2003)
Zápis z riadneho zasadnutia spoločníkov spoločnosti, 12.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2003)
Dodatok č. 3 k Spoločenskej zmluve spoločnosti, 12.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2003)
Podpisový vzor, Ing. Jiří Povolný, 20.5.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2003)
SPOLOČENSKÁ ZMLUVA SPOLOČNOSTI, 20.5.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2003)
Správa nezávislého audítora, 31.3.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2003)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.1.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2002)
Spoločenská zmluva z 26.1.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2002)
Ustanovenie do funkcie a podpisový vzor - Ing. Dana Stankovičová, JUDr. Alexander Lutovsky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2002)
Date of updating data in databases:  06/22/2024

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