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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.:  104549/B-Zbl

Business name: 
Caarnie1, s. r. o.
 
Registered seat: 
Bárdošová 2
Bratislava 831 01
 
Identification number (IČO): 
48 188 999
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/10/2015
 
Date of deletion: 
11/12/2016
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2017)
03 rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
04 zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
05 zmluva o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2016)
Účtovná závierka za obdobie 06/2015 - 12/2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2016)
Zakladatežská listina z 25.5.2015
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: 06/05/2015)
Výpis zo živnostenského registra z 26.5.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2015)
Podpisový vzor - Ing. Peter Lang
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2015)
Vyhlásenie správcu vkladu z 25.5.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/05/2015)
Date of updating data in databases:  04/23/2025

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