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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.:  112899/B-Zbl

Business name: 
Kráľovské delikatesy spol. s r. o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava 831 06
 
Identification number (IČO): 
47 313 374
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/10/2013
 
Date of deletion: 
11/27/2020
 
Collection of documents: 
zakladateľská listina
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: 07/01/2013)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2014)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2015)
Ustanovenie konateľa do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2015)
Podpisový vzor konateľa - Janez Grašek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2016)
Ustanovenie konateľa do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2014)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Uznesenie Okresného súdu Bratislava I. 32CbR/204/2018-24
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 07/20/2020)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 06/14/2016)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 02/11/2015)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/11/2015)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 12/04/2014)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2013)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/01/2013)
Date of updating data in databases:  03/23/2023

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