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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.:  27776/B-Zbl

Business name: 
COMERON SPS, spol. s r.o.
 
Registered seat: 
Mlynské Nivy 61
Bratislava 827 11
 
Identification number (IČO): 
35 847 808
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/01/2002
 
Date of deletion: 
12/31/2013
 
Collection of documents: 
spoločenská zmluva
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: 11/25/2002)
dodatok č.1 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
podpisové vzory - Doc.Ing. Ľubomír Sapák,CSc., Ing. Martin Pernecký, Ing. Jozef Smolka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2002)
správa audítora, výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2003)
správa audítora, výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2003)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2003)
Zápisnica z valného zhromaždenia zo dňa 13.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2003)
Dodatok č. 2 k spoločenskej zmluve zo dňa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2003)
Správa audítora a účtovná záierka k 31.8.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2003)
Správa uadítora a účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Výročná správa za rok 2005 a Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2006)
Výročná správa za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2007)
výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
Účtovná závierka za rok 2008, výročná správa, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2009)
účtovná závierka 2009, výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2010)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2012)
výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2013)
Návrh zmluvy o zlúčení medzi COMERON SPS, s. r. o. a COFELY, a.s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 11/07/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2014)
Zápisnica z VZ I
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2011)
Listina prítomných na VZ I
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2011)
Zápisnica z VZ II
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2011)
Listina prítomných na VZ II
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2011)
Podpisový vrzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2011)
Notárska zápisnica N 1297/2013, Nz 56457/2013, NCRls 57225/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/18/2013)
Zápisnica z valného zhormaždenia zo dňa 18.12.2013, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2013)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 13.03.2013, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2013)
Date of updating data in databases:  07/01/2022

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