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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.:  32955/B-Zbl

Business name: 
YI ER DA s.r.o.
 
Registered seat: 
Púchovská 12
Bratislava 831 06
 
Identification number (IČO): 
35 898 402
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/28/2004
 
Date of deletion: 
06/22/2016
 
Collection of documents: 
Uznesenie OS Bratislava I, č.k. 34CbR/115/2014, z 27.4.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/02/2016)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2012)
Rozhodnutie jeidného spoločníka.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2012)
Zápis o rozhodnutí jediného spoločníka zo dňa 3.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2012)
Úplné znenie spoločenskej zmluvy zo dňa 3.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2012)
ÚPLNE ZNENIE SPOLOČENSKEJ ZMLUVY O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÝM zo dňa 03.05.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2012)
Zápis o rozhodnutí jediného spoločníka spoločnosti zo dňa 03.05.2012
Type of document: Other document 		  (Delivered: 05/30/2012)
ÚPLNE ZNENIE SPOLOČENSKEJ ZMLUVY O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÝM zo dňa 22.02.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2012)
ZÁPISNICA Z ROKOVANIA VALNÉHO ZHROMAŽDENIA zo dňa 22.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2012)
LISTINA PRÍTOMNÝCH SPOLOČNÍKOV z valného zhromaždenia spoločnosti zo dňa 22.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2012)
Zápisnica z rokovania valného zhromaždenia zo dňa 22.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2012)
Úplné znenie spoločenskej zmluvy zo dňa 22.2.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2012)
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2011)
Zápisnica z valného zhromaždenia zo dňa 30.5.2011, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2011)
LISTINA PRÍTOMNÝCH z mimoriadneho valného zhromaždenia spoločnosti zo dňa 21.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2011)
ZÁPISNICA z mimoriadneho valného zhromaždenia spoločnosti zo dňa 21.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2011)
Súvaha a výkaz za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
ROZHODNUTIE konateľa o premene menovitej hodnoty vkladov do imania a menovitej hodnoty základného imania zo dňa 12.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2009)
Zakladateľská listina, 6.8.2004
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: 08/24/2004)
Date of updating data in databases:  02/05/2026

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