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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.:  25439/B-Zbl

Business name: 
Felis Consulting s.r.o.
 
Registered seat: 
Kopčianska 65
Bratislava 851 01
 
Identification number (IČO): 
35 825 464
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/23/2001
 
Date of deletion: 
01/06/2016
 
Collection of documents: 
Uznesenie 36CbR/255/2014 - 11, zo dňa 18.9.2015
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 11/06/2015)
Spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2009)
Valne zhromazdenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2009)
zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2009)
spolocenska zmluva FC
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2009)
Zápisnica z Valného zhromaždenia zo dňa 29.4.2009, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2009)
spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2008)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2008)
Zápisnica z valného zhromaždenia zo dňa 21.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2008)
Úplné znenie spoločenskej zmluvy z 21.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2008)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2007)
Zápisnica z valného zhromaždenia zo dňa 23.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2006)
Podpisový vzor - Mgr. Peter Puškár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2006)
Úplné znenie spoločenskej zmluvy z 23.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2006)
Rozhodnutie spoločníka z 21.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2005)
Date of updating data in databases:  04/23/2025

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