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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.:  24465/B-Zbl

Business name: 
TOWER AUTOMOTIVE, s.r.o. v likvidácii
 
Registered seat: 
Továrenská 13
Malacky 901 01
 
Identification number (IČO): 
35 815 655
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/04/2001
 
Date of deletion: 
12/01/2012
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2023)
účtovná závierka 2/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2012)
vyhlásenie likvidátora 14.6.2012
Type of document: Other document
  (Delivered: 06/18/2012)
plná moc 22.3.2012
Type of document: Other document
  (Delivered: 06/18/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2012)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2012)
Zakladatežská listina - úplné nové znenie, 16.6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2010)
Podpisový vzor, Ing. Vladislav Starý Ph.D., 31.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2010)
Rozhodnutie jediného spoločníka, 16.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2010)
Plnomocenstvo, 11.6.2010
Type of document: Other document
  (Delivered: 07/07/2010)
PODPISOVÝ VZOR, Bernhard Kurt Johann Ruser, 3.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2008)
Súvaha a výkaz za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2007)
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2004)
Podpisové vzory - Mitchel Lawrence Redemer, Viliam Liedl, Marián Haruštiak, Ing. Tibor Makara, Jeffrey Kersten - všetky zo dňa 20.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Notárska zápisnica č. N 393/2002, Nz 384/2002 zo dňa 20.12.2002 - o zmene a doplnení zakladat. listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Date of updating data in databases:  06/13/2024

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