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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.:  27472/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
S-line, s.r.o.
 
Registered seat: 
Beethovenova 6
Piešťany 921 01
 
Identification number (IČO): 
31 633 480
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/25/1995
 
Collection of documents: 
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2003)
Plnomocenstvo udelené JUDr. Anne Dírerovej
Type of document: Other document 		  (Delivered: 12/11/2002)
Výpis z OR - Trnava č. Ko-8997/2002
Type of document: Other document 		  (Delivered: 12/11/2002)
Znalecký posudok č. 143/2002
Type of document: Expert statement 		  (Delivered: 12/11/2002)
Kúpna zmluva medzi predávajúci: JUDr. Emil Hubinák a kupujúci: S-line, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/11/2002)
Kúpna zmluva zo dňa 25.11.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/28/2002)
Plnomocenstvo udelené JUDr. Anne Dírerovej
Type of document: Other document 		  (Delivered: 11/28/2002)
Znalecký posudok č. 07/2002
Type of document: Expert statement 		  (Delivered: 11/28/2002)
Zápisnica z MVZ zo dňa 7.6.2002, ktorá obsahuje účtovnú závierku za rok 2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2002)
Rozhodnutie jediného spoločníka z 27.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2002)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2002)
Úplné znenie spoločenskej zmluvy z 1.6.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2002)
Úplné znenie spoločenskej zmluvy z 3.7.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2002)
Podpisový vzor - Ing. Rudolf Kvetán, JUDr. Emil Hubinák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2002)
Date of updating data in databases:  10/07/2024

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