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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.:  104525/B-Zbl

Business name: 
Wenavowo Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Lazaretská 8
Bratislava 811 08
 
Identification number (IČO): 
36 347 281
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/06/2005
 
Date of deletion: 
07/20/2016
 
Collection of documents: 
Zapisnica z mimoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2016)
Uctovna zavierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Nové znenie spoločenskej zmluvy.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: 06/11/2015)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2015)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2015)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2015)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2015)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2014)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Zapisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2012)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 01/31/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2011)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2010)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 02/22/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2009)
Podpisový vzor - Ing. Petr Jelínek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2009)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2006)
Podpisový vzor konateľa - Christian Hanke
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2006)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2006)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2006)
Rozhodnutie Krajského úradu pre cestnú dopravu Trenčín
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2006)
Koncesná listina vydaná Obv. úradom Nové Mesto nad Váhom
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2006)
Spoločenská zmluva
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: 08/31/2005)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/31/2005)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/31/2005)
Podpisový vzor konateľa - Axel Heitmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2005)
Podpisový vzor konateľa - Frank Zill
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2005)
Date of updating data in databases:  04/29/2025

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