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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:  Sro Insert No.:  30329/B-Zbl

Business name: 
FADESA SLOVENSKO, s. r. o. v likvidácii
 
Registered seat: 
Dunajská 4
Bratislava 811 08
 
Identification number (IČO): 
35 872 489
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/2003
 
Date of deletion: 
12/17/2013
 
Collection of documents: 
Rozhodnutie zo dňa 1.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2013)
Rozhodnutie zo dňa 26.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2013)
Účtovná závierka k 30.11.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2013)
Podpisový vzor Pablo Martinez Almeida Gonzalez
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2013)
Úplné znenie zakladatežskej listiny zo dňa 31.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2013)
Rozhodnutie zo dňa 31.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2013)
Vyhlásenie z 24.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2013)
Vyhlásenie z 24.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Rozhodnutie jediného spoločníka, 22.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2010)
Podpisový vzor, José Luis Moreno Alcaniz, 22.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2010)
Úplné znenie zakladatežskej listiny, 22.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2010)
účtovná závierka 2008, vyhlásenie 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/20/2006)
Účtovná závierka spoločnosti za rok 2005 a rozhodnutie jediného spoločníka z 22.8.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2006)
Účtovná závierka spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2005)
Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2004)
Date of updating data in databases:  11/06/2025

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