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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  98947/B-Zbl

Business name: 
ICE & COFFEÉ - BB s.r.o.
 
Registered seat: 
Suchohradská 415/2
Bratislava - Karlova Ves 841 04
 
Identification number (IČO): 
44 052 359
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/11/2008
 
Date of deletion: 
05/30/2014
 
Collection of documents: 
Notárska zápisnica N 484/2014 zo dňa 27.05.2014
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: 05/27/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2014)
Rozhodnutie jediného spoločníka zo dňa 27.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/29/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2014)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2011)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/27/2011)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Podpisový vzor konateľa Renzo Nadin a Denis Biasotto
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2009)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/06/2009)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 07/06/2009)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/06/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2009)
ZL
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: 03/14/2008)
Podpisový vzor prokuristov Alin Nadin a Ján Kurkin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2008)
Podpisový vzor konateľa Renzo Nadin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2008)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/14/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/14/2008)
Date of updating data in databases:  05/25/2023

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