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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!
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Section:  Sa Insert No.:  6010/B-Zbl

Business name: 
Zadelen a. s. v likvidácii
 
Registered seat: 
Prievozská 4B
Bratislava 821 09
 
Identification number (IČO): 
36 407 763
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/25/2002
 
Date of deletion: 
12/16/2015
 
Collection of documents: 
Notárska zápisnica N 363/2015 zo dňa 9.2.2015, osvedčenie o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2015)
Návrh na rozdelenie likvidačného zostatku zo dňa 31.1.2015
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/11/2015)
Konečná správa o priebehu likvidácie zo dňa 31.1.2015
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/11/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.10.2014 - 31.01
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.10.2014 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.10.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2015)
Notárska zápisnica N 3181/2014, Nz 36988/2014, NCRls 37737/2014 z 8.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2014)
NZ 21405/2014 zo dňa 5/6/2014 - osvedčenie MVZ
Type of document: Other document 		  (Delivered: 07/01/2014)
Zápisnica z VZ 30/09/2011
Type of document: Other document 		  (Delivered: 10/20/2011)
Účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2011)
Podpisový vzor: Milan Kaľavský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2011)
Podpisový vzor: Ing.P.Poledňák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2011)
Osvedčenie z VZ-NZ 11256/11 z 29/3/11+Stanovy
Type of document: Other document 		  (Delivered: 04/28/2011)
Zápisnica z MVZ z 8/8/07
Type of document: Other document 		  (Delivered: 09/20/2007)
Podpisový vzor: V.Tretina, JUDr.Ľ.Řehák, Ing.G.Gansé
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2007)
Audítorská správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2007)
Nz 52315/05, podpisový vzor,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2006)
Podpisový vzor: Ing. G. Gansé, JUDr. Ľ. Vendrinská. Mgr. Š. Debnár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/12/2004)
Zápisnica z VZ z 14/12/04- NZ 91140/04
Type of document: Enterprise of foreign person- accounting statement 		  (Delivered: 01/12/2004)
Účt. závierka 2002, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2003)
nz, 2x pv,
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: 09/26/2002)
Date of updating data in databases:  02/13/2026

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