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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:  Sa Insert No.:  2935/B-Zbl

Business name: 
Hydroterra servis, a.s. v likvidácii
 
Registered seat: 
Hattalova 12/C
Bratislava 831 03
 
Identification number (IČO): 
35 833 076
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/13/2002
 
Date of deletion: 
12/03/2024
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2019 - 11/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2020)
Mimoriadna účtovná závierka za obdobie 01/2019 - 11/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2020)
Uznesenie OS BA I , 3K/57/2014-227
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2019)
Mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2015)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 22.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2009)
výročná správa, správa nezávislého audítora, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Účtovná závierka za rok 2005, výročná správa, zápisnica z valného zhromaždenia zo dňa 19.7.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2006)
Zápisnica z riadneho VZ z 19.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2006)
Podpisový vzor - František Mrava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/21/2006)
Zápisnica zo zasadnutia riadneho VZ z 25.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2005)
Výročná správa za rok 2004, Správa nezávislého audítora o overení účtovnej závierky k 31.12.2004, Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2005)
Notárska zápisnica N 92/2004, Nz 18507/2004, úplné znenie stanov zo dňa 3.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2004)
Podpisový vzor - Ing. Juraj Kotúč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2004)
Notárska zápisnica N 473/2003, nz 89027/2003 zo dňa 7.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2003)
Zápisnica zo zasadania predstavenstva zo dňa 27.11.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2003)
Zápisnica zo zasadania dozornej rady zo dňa 27.11.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2003)
Podpisový vzor člena predstavenstva - Ing. Juraj Kotúč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2003)
Podpisový vzor člena dozornej rady - jaroslav Wieger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2003)
Notárska zápisnica n 473/2003, Nz 89027/2003 zo dňa 7.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2003)
Notárska zápisnica Nz 478/2002 zo dňa 15.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2002)
Notárska zápisnica Nz 371/2002 zo dňa 12.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2002)
Zápisnica zo zasadania dozornej rady zo dňa 15.10.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2002)
Podpisový vzor členov predstavenstva - Jaroslav Weiger, Ing. Branislav Hirner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2002)
Zápisnica zo zasadania mimoriadneho valného zhromaždenia zo dňa 24.5.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Zápisnica zo zasadnutia dozornej rady zo dňa 24.5.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor členov predstavenstva - Ing. Vladimír Rajek, Ing. Jaroslav Mendel, Ing. Ladislav Čonka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor členov dozornej rady - Ing. Ján Pokorný, Mgr. Miroslav Ondrej, Branislav Fašung
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Notárska zápisnica Nz 23/02 zo dňa 21.1.2002
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: 01/23/2002)
Podpisový vzor členov predstavenstva - Ing. vojtech Šujan, Ing. Pavol Belic, Ing. Juraj Spišák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2002)
Date of updating data in databases:  04/27/2025

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