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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:  Sa Insert No.:  2620/B-Zbl

Business name: 
Martin Sey a.s. v likvidácii
 
Registered seat: 
Ivánska cesta 12
Bratislava 821 04
 
Identification number (IČO): 
35 802 383
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/18/2000
 
Date of deletion: 
01/28/2006
 
Collection of documents: 
Výročná správa za rok 2005, Účtovná závierka k 31.12.2005, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2006)
Informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2006)
Splnomocnenie
Type of document: Other document 		  (Delivered: 05/15/2006)
Účtovná závierka k 30.9.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2006)
Rozhodnutie jediného akcionára zo dňa 20.12.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2006)
Konečná správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 01/20/2006)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2005)
rozhodnutie jediného akcionára z 25.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2005)
plnomocenstvo pre JUDr. Peter Škerlík
Type of document: Other document 		  (Delivered: 05/03/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2004)
Podpisové vzory členov dozornej rady - Jacobus Eugene Quirinus Maria Boelen, Alexandra Nezvalová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2004)
Podpisový vzor člena predstavenstva - Jan Kubíček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2004)
Notárska zápisnica N 19/2004, NZ 5735/2004 zo dňa 23.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2004)
Notárska zápisnica N 601/2003, Nz 98628/2003 zo dňa 29.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2004)
Správa audítora k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2004)
Výročná správa za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2004)
Notárska zápisnica N 214/2003, Nz 28960/2003 zo dňa 16.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Notárska zápisnica N 232/2003, NZ 51434/2003 zo dňa 24.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2003)
Podpisový vzor člena predstavenstva - Arne Bongenaar, Adriaan Frank Rijksen, Hein Christiaan van der Ploeg
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2003)
Podpisový vzor členov dozornej rady - František Csivre, Jan Kubíček, Geert - Jan ten Hoonte
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 16.4.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2003)
Plná moc zo dňa 14.4.2003
Type of document: Other document 		  (Delivered: 06/26/2003)
Výročná správa zo dňa 26.11.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
Správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
Date of updating data in databases:  06/22/2025

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