Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  24198/B-Zbl

Business name: 
CTS - Capital Trust Slovakia s.r.o.
 
Registered seat: 
Nábr.arm.gen.Ludvika Svobodu 20
Bratislava 811 02
 
Identification number (IČO): 
35 813 121
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2001
 
Date of deletion: 
01/21/2022
 
Collection of documents: 
Čestné prehlásenie a podpisový vzor konateľa, Ing. Helena Ješíková, 20.9.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2024)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti, 20.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Úplné znenie zakladateľskej listiny, 20.9.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2024)
Uznesenie 33CbR/243/2017/ - 24, zo dňa 3.11.2021
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 01/07/2022)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 19.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2010)
Zakladateľská listina z 19.5.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2010)
zápisnica z valného zhromaždenia zo dňa 13.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2004)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2004)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2004)
spoločenská zmluva zo dňa 22.10.2002
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: 11/11/2002)
zápisnica z valného zhromaždenia zo dňa 22.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2002)
dodatok č.1/2002 k SZ zo dňa 22.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2002)
dodatok č.2/2002 k SZ zo dňa 27.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2002)
Date of updating data in databases:  12/03/2024

Searching by : business name | identification number
registered seat | registration number | name of a person