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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!
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Section:  Sro Insert No.:  25191/B-Zbl

Business name: 
Zájazdy Bratislava, s. r. o. v likvidácii
 
Registered seat: 
Údernícka 5
Bratislava 851 01
 
Identification number (IČO): 
35 822 953
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/23/2001
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Zápisnica č. 2/2003 zo zasadnutia riadneho Valného zhromaždenia, 20.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Notárska zápisnica, N 1737/2003,Osvedčenie o rozhodnutí jediného spoločníka, 22.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
ZMLUVA O ZLÚČENÍ, 22.12.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/24/2024)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti, 22.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Spoločenská zmluva o založení spoločnosti, 30.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2024)
Rozhodnutie jediného spoločníka, 24.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2010)
Podpisový vzor, Libor Bures, 7.1.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2010)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 05.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2009)
Podpisový vzor Branislav Greguš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2009)
Zakladateľská listina úplné znenie zo dňa 30.03.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2009)
Rozhodnutie jediného spoločníka zo dňa 30.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2008)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
výkaz ziskov a strát za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
účtovná závierka a príloha k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2003)
Notárska zápisnica, N 1288/2003 ,Osvedčenie o rozhodnutí o zmene a dodatok k zakladateľskej listine, 14.10. 2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2003)
ZÁPISNICA č.1/2003 zo zasadnutia riadneho Valného zhromaždenia, 30.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2003)
notárska zápisnica N 654/2002, Nz 643/2002 zo dňa 21.5.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2002)
zápisnica č.1/2002 z valného zhromaždenia zo dňa 1.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2002)
zápisnica č.2/2002 z valného zhromaždenia zo dňa 15.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2002)
dodatok č.1 k zápisnica 2/2002 z valného zhromaždenia zo dňa 21.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2002)
podpisový vzor Ing. Ladislav Petreje
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2002)
Date of updating data in databases:  12/08/2025

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