Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  25365/B-Zbl

Business name: 
KADRAN Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Kapitulská 18/A
Bratislava 811 01
 
Identification number (IČO): 
36 195 154
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/1999
 
Date of deletion: 
07/08/2015
 
Collection of documents: 
Rozhodnutie jedineho spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2015)
Rozhodnutie jedineho spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2015)
Konecna sprava.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/06/2015)
Účtovná závierka k 31.3.2012, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2014)
Účtovná závierka za rok 2011, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2012)
splnomocnenie
Type of document: Other document 		  (Delivered: 10/22/2012)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Úplné znenie Zakladateľskej listiny zo dňa 4.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2012)
Vyhlásenie konateľa zo dňa 13.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Splnomocnenie Mgr. Přemyslovi Marekovi
Type of document: Other document 		  (Delivered: 05/04/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2012)
Rozhodnutie jediného spoločníka KADRAN
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2012)
Splnomocnenie
Type of document: Other document 		  (Delivered: 12/12/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2003)
Notárska zápisnica N 261/99, Nz 261/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Notárska zápisnica N 198/2001, Nz 202/2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Notárska zápisnica N 230/01, Nz 230/01
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Notárska zápisnica N 125/2002, Nz 128/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Zápisnica z valného zhromaždenia z 28. 6. 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Podpisový vzor - Eric Duval
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2002)
Date of updating data in databases:  02/05/2025

Searching by : business name | identification number
registered seat | registration number | name of a person