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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.:  26045/B-Zbl

Business name: 
AHOLD Back Office Services Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Ivánska cesta 12
Bratislava 821 04
 
Identification number (IČO): 
35 831 278
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/2002
 
Date of deletion: 
03/22/2012
 
Collection of documents: 
NOTÁRSKA ZÁPISNICA, N 440/2003, 20.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2024)
PODPISOVÝ VZOR, Jan Kubíček, 24.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2024)
PODPISOVÝ VZOR, Tomasz Szewezyk, 24.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2024)
PODPISOVÝ VZOR, František Csívre, 4.11.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2024)
Súvaha, 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2024)
Výpis z obchodního rejstříku, 17.10.2003
Type of document: Other document 		  (Delivered: 01/24/2024)
Úplné znenie zakladatežskej listiny zo dňa 17.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2007)
Úplne znenie zakladatežskej listiny zo dňa 07.11.2007
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: 11/07/2007)
Účtovná závierka za rok 2006, rozhodnutie jediného spoločníka zo dňa 24.9.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2007)
PODPISOVÝ VZOR, Petr Doňar, 3.8.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2007)
Rozhodnutie jediného spoločníka, 3.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2007)
Rozhodnutie jediného spoločníka, 21.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2007)
Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia zo dňa 11.7.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2006)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/09/2006)
Plnomocenstvo z dňa 24.8.2005
Type of document: Other document 		  (Delivered: 10/05/2005)
Podpisové vzory - Johannes de Waal, Adrian Frank Rijksen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2005)
Rozhodnutie jediného spoločníka z dňa 14.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2005)
Úplné znenie Zakladatežskej listiny z dňa 6.9.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2005)
rozhodnutie jediného spoločníka z 26.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2005)
plnomocenstvo pre Adrianu Ručkayovú
Type of document: Other document 		  (Delivered: 09/09/2005)
plnomocenstvo pre Adrianu Ručkayovú
Type of document: Other document 		  (Delivered: 09/09/2005)
Plné moci + preklad
Type of document: Other document 		  (Delivered: 07/15/2005)
Súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2005)
Rozhodnutie jediného spoločníka z 27.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2005)
Ú.z. zakladatežskej listiny z 20.11.2001
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2005)
úplné znenie zakladatežskej listiny z 14.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2005)
rozhodnutie jediného spoločníka z 14.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
podpisový vzor Dariusz Maciej Procyk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
živnostenský list z 21.6.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2005)
Notárska zápisnica, N 6/2005 , ROZHODNUTIE jediného spoločníka a zmena zakladatežskej listiny, 20. 01. 2005,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2005)
ÚPLNÉ ZNENIE zakladatežskej listiny, 21.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2005)
Podpisový vzor, Michal Pražák, 6.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2004)
Date of updating data in databases:  06/17/2025

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