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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.:  101171/B-Zbl

Business name: 
CAPITAN MORGAN s.r.o.
 
Registered seat: 
Zámocká 3
Bratislava 811 01
 
Identification number (IČO): 
47 132 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/06/2013
 
Date of deletion: 
01/25/2018
 
Collection of documents: 
RVZ nast s CV a prílohou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2017)
RJS zruš1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2017)
NotZáp.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/27/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Účtovná závierka za obdobie 01.09.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2014)
Účtovná závierka za obdobie 01.09.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Účtovná závierka za obdobie 01.09.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/02/2014)
Účtovná závierka za obdobie 01.09.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2014)
Účtovná závierka za obdobie 01.09.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2014)
Účtovná závierka za obdobie 01.09.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2014)
SZ
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: 09/02/2013)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/02/2013)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/02/2013)
Date of updating data in databases:  12/10/2024

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