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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.:  1585/B-Zbl

Business name: 
KOVEA, spol. s r.o. v likvidácii
 
Registered seat: 
Mickiewiczova 9
Bratislava
 
Identification number (IČO): 
17 333 016
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/01/1991
 
Date of deletion: 
06/11/2010
 
Collection of documents: 
Účtovná závierka k 15.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2010)
Účtovná závierka k 15.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2010)
Účtovná závierka 28.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2010)
Zápisnica z rokovania mimoriadneho VZ dňa 19.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2005)
Vzorový podpis konateľa - p. Maroš Valent zo dňa 28.04.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2004)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2004)
Podpisový vzor - Valent Maroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2004)
Zápisnica z rokovania mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2004)
daňové priznanie a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2004)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2004)
Spoločenská zmluva z 24.10.1991
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: 03/26/2003)
Spoločenská zmluva z 15.10.1992, dodatokč. 1, dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2003)
Úplné znenie spoločenskej zmluvy z 18.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2003)
Výpisy z OR z 7.6.1993, 25.1.1999, 16.8.2000, 18.10.2001, 29.10.2002
Type of document: Other document
  (Delivered: 03/26/2003)
Date of updating data in databases:  05/22/2024

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