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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  25642/B-Zbl

Business name: 
F.L.Smidth Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Leškova 16
Bratislava 811 04
 
Identification number (IČO): 
35 827 360
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/13/2001
 
Date of deletion: 
01/17/2009
 
Collection of documents: 
rozhodnutie valného zhromaždenia zo dňa 19.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2002)
podpisový vzor JUDr. Milan Banas zo dňa 22.4.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2002)
notárska zápisnica Nz 766/2002 zo dňa 15.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2002)
uznesenie spoločníkov spoločnosti zo dňa 23.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2002)
zakladatežská listina zo dňa 15.10.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2002)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2002)
podpisový vzor Peter Christian Kruger, Lars Bentzon Hvitved, Henrik Samsoe
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2003)
zakladatežská listina úplné znenie Október 2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2003)
zakladatežská listina úplné znenie jún 2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2003)
rozhodnutie jediného spoločníka zo dňa 23.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2003)
rozhodnutie z valného zhromaždenia zo dňa 13.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2003)
rozhodnutie z valného zhromaždenia zo dňa 28.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2003)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2004)
rozhodnutie jediného spoločníka z 1.6.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2005)
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2005)
výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2005)
poznámky k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2005)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2006)
Úplné znenie zakladatežskej listiny zo dňa 15.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2007)
Substitučná plná moc pre Mgr. Martina Olexu
Type of document: Other document
  (Delivered: 01/30/2007)
Plná moc pre TMF Services Slovakia, s.r.o.
Type of document: Other document
  (Delivered: 01/30/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
Účtovná závierka k 31.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2009)
Date of updating data in databases:  06/23/2021

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