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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  16846/T-Zbl

Business name: 
Bodet & Horst mattress ticking Verwaltungs s.r.o. v konkurze
 
Registered seat: 
J. Zigmundíka 1489
Vrbové 922 03
 
Identification number (IČO): 
36 269 727
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/2005
 
Collection of documents: 
Zmluva o predaji časti podniku
Type of document: Other document
  (Delivered: 11/12/2021)
Dodatok č. 1 k zmluve o predaji časti podniku
Type of document: Other document
  (Delivered: 11/12/2021)
Uznesenie o vyhlásení konkurzu
Type of document: Other document
  (Delivered: 11/12/2021)
Dodatok č. 1 k zmluve o predaji časti podniku zo dňa 21.09.2021
Type of document: Other document
  (Delivered: 10/12/2021)
Uznesenie o vyhlásení konkurzu
Type of document: Other document
  (Delivered: 10/12/2021)
Zmluva o predaji časti podniku zo dňa 07.09.2021
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/12/2021)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/18/2018)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - čas 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2017)
Notárska zápisnica N 490/2017, Nz 24201/2017, NCRls 24716/2016 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/20/2017)
Zápisnica z MVZ spoločnosti Bodet & Horst mattress ticking, s.r.o.
Type of document: Other document
  (Delivered: 07/20/2017)
Rozhodnutie jediného spoločníka spoločnosti Bodet & Horst mattress textiles Verwaltungs s.r.o.
Type of document: Other document
  (Delivered: 07/20/2017)
Rozhodnutie jediného spoločníka spoločnosti Bodet & Horst mattress ticking Verwaltungs s.r.o.
Type of document: Other document
  (Delivered: 07/20/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2017)
Výročná správa za obdobie 07/2015 - 06/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2017)
Schválená účtovná závierka za obdobie 07/2015 - 06/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2016)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Výročná správa za obdobie 07/2013 - 06/2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2016)
Výročná správa za obdobie 07/2014 - 06/2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2016)
Schválená účtovná závierka za obdobie 07/2014 - 06/2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2016)
Účtovná závierka za obdobie 07/2014 - 06/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2016)
Výročná správa za obdobie 07/2012 - 06/2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2016)
Účtovná závierka za obdobie 01.07.2014 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.07.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Schválená účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2013)
Vyhlásenie
Type of document: Other document
  (Delivered: 05/07/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/19/2012)
Rozhodnutie jediného spoločníka z 15.06.2012
Type of document: Other document
  (Delivered: 06/19/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2012)
Podpisový vzor konateža Stefan Thilo Freyer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2012)
Správa nezávislého audítora + Účtovná závierka k 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2011)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2011)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 06/15/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 02/18/2011)
Účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2011)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2011)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 02/03/2011)
Prehlásenie jediného spoločníka
Type of document: Other document
  (Delivered: 02/03/2011)
Dodatok č. 1 k zmluve o prevode obchodného podielu z Bodet & Horst Holding GmbH & Co.KG na Bodet & Horst mattress ticking k.s.
Type of document: Other document
  (Delivered: 11/15/2010)
Dodatok č. 1 k rozhodnutiu jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2010)
Znalecký posudok 066/2010
Type of document: Expert statement
  (Delivered: 11/10/2010)
Kúpna zmluva
Type of document: Other document
  (Delivered: 11/10/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 11/08/2010)
Zmluva o prevode obchodného podielu z Bodet & Horst Holding GmbH & Co.KG na Bodet & Horst mattress ticking k.s.
Type of document: Other document
  (Delivered: 11/08/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2010)
Notárska zápisnica N 23/10, Nz 3719/10, NCRls 3819/10
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/05/2010)
Rozhodnutie konateža
Type of document: Other document
  (Delivered: 04/21/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2009)
Zakladatežská listina
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: 03/17/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/17/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/17/2005)
Rozhodnutie
Type of document: Other document
  (Delivered: 03/17/2005)
Vyhlásenie zakladateža
Type of document: Other document
  (Delivered: 03/17/2005)
Podpisový vzor konateža - Gerhard - Herman Horst, Hörstel
Type of document: Other document
  (Delivered: 03/17/2005)
Podpisový vzor konateža - Simone Flechsig, Emsdetten
Type of document: Other document
  (Delivered: 03/17/2005)
Date of updating data in databases:  06/13/2024

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