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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.:  37291/B-Zbl

Business name: 
BERTHA, s.r.o. v likvidácii
 
Registered seat: 
Keltská 728/1
Bratislava 851 10
 
Identification number (IČO): 
35 951 583
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/24/2005
 
Date of deletion: 
07/14/2007
 
Collection of documents: 
Účtovná závierka k 10.2.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 13.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2005)
Rozhodnutie jediného spoločníka, 21.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2005)
Spoločenská zmluva, nové znenie, 13.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2005)
Úplné znenie zakladatežskej listiny zo dňa 20.8.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2005)
Úplné znenie zakladatežskej listiny zo dňa 23.8.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2005)
Rozhodnutie jediného spoločníka zo dňa 19.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2005)
Rozhodnutie jediného spoločníka zo dňa 22.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2005)
Dodatok k zakladatežskej listine zo dňa 23.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2005)
Dodatok k zakladatežskej listine zo dňa 20.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2005)
Podpisový vzor - JUDr. Ivan Piterka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2005)
Znalecký posudok č. ZP 7/2005
Type of document: Expert statement 		  (Delivered: 08/18/2005)
Obchodný register Kniežatstva Lichttenštajnsko - VADUZ - preklad z nem. jazyka
Type of document: Other document 		  (Delivered: 08/18/2005)
Živnostenský list č. Žo-2005/35273/2/Z83 z 16.8.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2005)
Vyhlásenie správcu vkladu z 09.08.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/18/2005)
Zakladatežská listina z 9.8.2005
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: 08/18/2005)
Date of updating data in databases:  01/15/2026

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