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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  39870/T-Zbl

Business name: 
Bodet & Horst mattress ticking s.r.o.
 
Registered seat: 
J. Zigmundíka 1489
Vrbové 922 03
 
Identification number (IČO): 
36 270 512
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/2005
 
Date of deletion: 
07/28/2017
 
Collection of documents: 
Účtovná závierka za obdobie 05/2017 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2017)
Mimoriadna účtovná závierka za obdobie 07/2016 - 04/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2017)
Účtovná závierka za obdobie 05/2017 - 06/2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2017)
Mimoriadna účtovná závierka za obdobie 07/2016 - 04/2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2017)
Notárska zápisnica N 490/2017, Nz 24201/2017, NCRls 24716/2017 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/24/2017)
Rozhodnutie jediného spoločníka spoločnosti Bodet & Horst mattress ticking Verwaltungs s.r.o.
Type of document: Other document
  (Delivered: 07/24/2017)
Zápisnica z MVZ spoločnosti Bodet & Horst mattress ticking s.r.o.
Type of document: Other document
  (Delivered: 07/24/2017)
Rozhodnutie jediného spoločníka spoločnosti Bodet & Horst mattress textiles Verwaltungs s.r.o.
Type of document: Other document
  (Delivered: 07/24/2017)
Zápisnica zo zhromaždenia spoločníkov
Type of document: Other document
  (Delivered: 04/20/2017)
Návrh rozhodnutia o zmene právnej formy
Type of document: Other document
  (Delivered: 04/20/2017)
Znalecký posudok č. 36/2017
Type of document: Expert statement
  (Delivered: 04/20/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2017)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2013)
Správa nezávislého audítora + Učtovná závierka k 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2012)
Správa audítora + Účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 02/18/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/22/2010)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2010)
Zápisnica z MVZ 21.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2010)
Notárska zápisnica N 22/10, Nz 3718/10, NCRls 3822/10
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/05/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2009)
Rozhodnutie komplementára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/21/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/21/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/06/2005)
Rozhodnutie o založení komanditnej spoločnosti
Type of document: Other document
  (Delivered: 04/06/2005)
Rozhodnutie o založení komanditnej spoločnosti
Type of document: Other document
  (Delivered: 04/06/2005)
Podpisový vzor komplementára - Gerhard - Hermann Horst
Type of document: Other document
  (Delivered: 04/06/2005)
Podpisový vzor komplementára - Simone Flechsig
Type of document: Other document
  (Delivered: 04/06/2005)
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: 04/06/2005)
Date of updating data in databases:  06/13/2024

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