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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.:  23056/B-Zbl

Business name: 
RICHARD FRITZ, spol. s. r. o. v likvidácii
 
Registered seat: 
Továrenská 15
Malacky 901 14
 
Identification number (IČO): 
35 801 875
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/12/2000
 
Date of deletion: 
08/14/2010
 
Collection of documents: 
Rozhodnutie jediného spoločníka, 30.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2010)
Mimoriadna účtovná závierka k 31.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2010)
Návrh na rozdelenie likvidačného zostatku, 30.7.2010
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 08/11/2010)
Konečná správa o priebehu likvidácie, 30.7.2010
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 08/11/2010)
Podpisový vzor, Dr. Thomas Dückers, 21.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2010)
Rozhodnutie jediného spoločníka, 20.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2010)
valné zhromaždenie, výročná správa, uznesenie, vyhlásenie 30.6.2008, správa audítora o účtovnej závierke 2007 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
informácia o audite 25.6.2008, valné zhromaždenie, výročná správa, uznesenie 29.6.2007, správa audítora 2006 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
informácia o názore audítora 25.6.2008, valné zhromaždenie 30.6.2006, správa audítora 2005 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
informácia o názore audítora 25.6.2008, valné zhromaždenie 2.5.2005, správa audítora 2004 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
informácia o názore audítora 25.6.2008, valné zhromaždenie 10.11.2004, správa audítora 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
informácia o názore audítora 25.6.2008, valné zhromaždenie 17.12.2003, správa audítora 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
Rozhodnutie jediného spoločníka z 26.8.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2005)
Rozhodnutie jediného spoločníka, 4.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2005)
PODPISOVÝ VZOR, Jana Lackovičová, 4.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2005)
Rozhodnutie jediného spoločníka zo dňa 04.05.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2005)
Úplné znenie spoločenskej zmluvy, 4.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2005)
Úplné znenie zakladateľskej listiny zo dňa 04.05.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2005)
Plnomocenstvo JUDr. Semančíková
Type of document: Other document 		  (Delivered: 05/06/2005)
Úplné znenie zakladateľskej listiny z 22.1.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2004)
Rozhodnutie jediného spoločníka z 22.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2004)
Podpisový vzor - Andreas Kaps
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2004)
Notárska zápisnica N 343/2003, Nz 52848/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2003)
Rozhodnutie jediného spoločníka z 5.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2003)
Notárska zápisnica Nz 291/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2002)
Notárska zápisnica N 381/2001, Nz 360/2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2002)
Podpisový vzor - Guido Knupfer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2002)
Date of updating data in databases:  03/26/2025

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