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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:  Sa Insert No.:  2763/B-Zbl

Business name: 
STACH & K.B., a.s. v likvidácii
 
Registered seat: 
Galvaniho 7/D
Bratislava 821 04
 
Identification number (IČO): 
36 178 675
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/06/1997
 
Date of deletion: 
04/10/2010
 
Collection of documents: 
účtovná závierka 9/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2009)
Účtovná závierka 17.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2009)
Zmluva o predaji podniku 25.6.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/11/2008)
Rozhodnutie dozornej rady, 12.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
Rozhodnutie jediného akcionára, 25.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
Úplné znenie stanov spoločnosti, 8.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2008)
Podpisový vzor prokuristu a predsedu predstavenstva, Ing. Eva Király Tomanová, 10.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2008)
Podpisový vzor prokuristu a predsedu predstavenstva, Gustav Olof Lindhé, 10.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2008)
Notárska zápisnica N 10/2008, 8.1.2008, Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2008)
správa o hospodárení za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2004)
Výročná správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2003)
Zápisnica zo zasadania predstavenstva zo dňa 31.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
Notárska zápisnica N 656/02, N 634/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2002)
Podpisový vzor - Viera Šlepcová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2002)
Date of updating data in databases:  03/23/2025

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