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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.:  103980/B-Zbl

Business name: 
FLAVOR s. r. o. v likvidácii
 
Registered seat: 
Nezábudková 5
Bratislava 821 01
 
Identification number (IČO): 
48 138 045
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/08/2015
 
Date of deletion: 
06/06/2017
 
Collection of documents: 
Schválená účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
Schválená účtovná závierka za obdobie 01/2016 - 10/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2017)
Schválená účtovná závierka za obdobie 10/2016 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2017)
Schválená účtovná závierka za obdobie 10/2016 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
SZ FLAVOR.zep
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: 10/18/2016)
VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2016)
2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2016)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2015)
osvedcenie 2.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2015)
osvedcenie 1.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2015)
VZ FLAVOR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2015)
SZ.zep
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: 10/15/2015)
ZL FLAVOR.zep
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: 07/09/2015)
VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2015)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2015)
podpisovy vzor IMANT SERVICES.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2015)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/05/2015)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/05/2015)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 05/05/2015)
Date of updating data in databases:  04/28/2025

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