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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.:  38401/B-Zbl

Business name: 
Appennino Beta Real, s.r.o. - v likvidácii
 
Registered seat: 
Banskobystrická 16
Bratislava 811 06
 
Identification number (IČO): 
35 965 771
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/26/2005
 
Date of deletion: 
01/04/2008
 
Collection of documents: 
Stanovy zo dňa 02.05.2008
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: 06/16/2008)
Podpisový vzor - JUDr. Peter Majka zo dňa 14.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2008)
Účtovná závierka k 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2007)
Správa o prioebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/27/2007)
Zápisnica z valného zhromaždenia z 15.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2007)
Zápisnica z valného zhromaždenia, 1.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
Zmluva o založení spoločnosti z dňa 31.10.2005
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: 11/24/2005)
Vyhlásenie správcu vkladu z dňa 24.11.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 11/24/2005)
Podpisový vzor - Dr. Horst Jeschek, Mag. Andreas Prokes, Dr. Edik Plätzer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2005)
Živnostenský list z dňa 2.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/24/2005)
Date of updating data in databases:  02/13/2025

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