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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.:  23113/B-Zbl

Business name: 
R.E.C. s.r.o. v likvidácii
 
Registered seat: 
Nové záhrady I 13/A
Bratislava - mestská časť Ružinov 821 05
 
Identification number (IČO): 
35 802 545
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/19/2000
 
Date of deletion: 
06/17/2020
 
Collection of documents: 
Rozhodnutie jediného spoločníka .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2020)
Účtovná závierka.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 01/20/2020)
Schválená mimoriadna účtovná závierka za obdobie 07/2019 - 10/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2019)
Schválená mimoriadna účtovná závierka za obdobie 07/2019 - 10/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2019)
Schválená mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/29/2019)
Schválená mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/29/2019)
Rozhodnutie jediného spoločníka .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2019)
Podpisový vzor likvidátora.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2017)
Úplné znenie zakladateľskej listiny .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: 12/21/2016)
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Plnomocenstvo
Type of document: Other document
  (Delivered: 09/27/2011)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2011)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2011)
Rozhodnutie spolocnika o zmene konatela
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2011)
UZ Zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2011)
Zakladateľská listina zo dňa 23.7.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2006)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 23.7.2006, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2006)
Date of updating data in databases:  02/22/2024

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