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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.:  24558/B-Zbl

Business name: 
FRIGOPARTNER SK, s. r. o. "v likvidácii"
 
Registered seat: 
Stavitežská 3
Bratislava 831 04
 
Identification number (IČO): 
35 816 635
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/16/2001
 
Date of deletion: 
09/27/2014
 
Collection of documents: 
Rozhodnutie likvidátora spoločnosti, 23.9.2014, Súvaha, poznámky, Výkaz ziskov a strát
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2014)
Rozhodnutie jediného spoločníka zo dňa 5.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2013)
Vyhlásenie likvidátora a podpisový vzor - Michael Peter Schubert Handke, zo dňa 5.12.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2013)
Účtovná závierka za rok 2010, zápisnica zo zasadnutia jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2010)
Úplné znenie Zakladatežskej listiny zo dňa 10.3.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2010)
Rozhodnutie jediného spoločníka zo dňa 5.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2009)
Rozhodnutie jediného spoločníka zo dňa 16.9.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2009)
Úplné znenie Zakladatežskej listiny zo dňa 29.9.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2009)
Rozhodnutie jediného spoločníka zo dňa 31.5.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2009)
Úplné znenie Zakladatežskej listiny zo dňa 7.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2009)
Podpisový vzor prokuristu - Marián Purgiňa, zo dňa 17.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2009)
Podpisový vzor konateža - Michael Peter Schubert Handke, zo dňa 22.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2009)
Rozhodnutie jediného spoločníka zo dňa 17.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2009)
Zakladatežská listina z 18.9.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2006)
Zápisnica z valného zhromaždenia z 14.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2006)
Podpisový vzor - Hans Gernot Bayer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2006)
Zakladatežská listina z 6.6.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2006)
Živnostenský list č. OŽP-A/2006/22860-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/09/2006)
Zápisnica z valného zhromaždenia z 6.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2006)
Notárska zápisnica N 825/03, Nz 77300/03 zo dňa 4.9.2003
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: 09/08/2003)
Zápisnica z valného zhromaždenia zo dňa 8.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2003)
Podpisový vzor- Marián Purgiňa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2003)
Podpisový vzor - Sylvia Töröková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2003)
Date of updating data in databases:  07/23/2024

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