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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.:  31205/B-Zbl

Business name: 
BETARENT s.r.o.
 
Registered seat: 
Laurinská 1
Bratislava 811 01
 
Identification number (IČO): 
35 880 848
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/02/2004
 
Date of deletion: 
01/01/2010
 
Collection of documents: 
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2010)
Zmluva o zlúčení medzi spoločnosťami: ISTROFINANCE, s.r.o., so sídlom Laurisná 1 Bratislava a ISTRO-RECOVERY, s.r.o., so sídlom Medená 22, Bratislava a ISTRORENT, s.r.o., so sídlom Lurinská 1, Bratislava, ALPHARENT s.r.o., so sídlom Laurinská 1, Bratislava a BETARENT s.r.o., so sídlom Laurinská 1, Bratislava a MFT-RA, s.r.o., so sídlom Laurinská 1, Bratislava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/22/2009)
PODPISOVÝ VZOR, Ing. Jaroslav Fedák, 15.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2007)
Zápisnica č.: 2/2007 o zasadnutí mimoriadneho Valného zhromaždenia, 15.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Vyhlásenie správcu vkladu zo dňa 06.02.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/30/2004)
Živnostenský list č. Žo - 2004/01245/2/BO zo dňa 25.02.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2004)
Dodatok č. 1 k zakladateľskej listine o založení spoločnosti s ručením obmedzeným zo dňa 26.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2004)
Zakladateľská listina o založení spoločnosti zo dňa 06.02.2004
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: 03/30/2004)
Podpisový vzor - Mag. Günter Friedl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2004)
Podpisový vzor - Ing. Jozef Foltyn
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2004)
Podpisový vzor - Mag. Alfred Dämon
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2004)
Date of updating data in databases:  10/15/2024

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