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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!
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Section:  Sa Insert No.:  3174/B-Zbl

Business name: 
Quattro Slovakia Plus, a.s.
 
Registered seat: 
Kremnická 10
Bratislava 851 01
 
Identification number (IČO): 
35 865 407
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/09/2003
 
Date of deletion: 
06/01/2011
 
Collection of documents: 
Uznesenie zo dňa 26.05.2011
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 05/27/2011)
Osvedčený odpis Notárska zápisnica zo dňa 11.12.2009
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: 12/02/2009)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 24.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2009)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2008)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2008)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2008)
podpisový vzor - Jana Maderová, Milica Homolová, Ing. Katarína Hikmet, Marián Homola, Ing. Roman Hollý, Ing. Rastislav Mader, Ing. Jaroslav Homola
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2003)
notárska zápisnica N 116/2003 Nz 76500/2003 zo dňa 03.09.2003
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: 09/05/2003)
Date of updating data in databases:  01/15/2026

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