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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  16933/L-Zbl

Business name: 
Bébel SK, s.r.o.
 
Registered seat: 
Kysucká cesta 8405/16C
Žilina 010 01
 
Identification number (IČO): 
36 437 484
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/20/2005
 
Date of deletion: 
03/22/2011
 
Collection of documents: 
uznesenie 5CbR 18/2010 zo dňa 10.01.2011 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/16/2011)
Zápisnica z VZ z 6/4/09
Type of document: Other document 		  (Delivered: 04/08/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2009)
Úplné znenie SZ z 6/4/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2009)
Úplné znenie SZ z 15/12/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2008)
Zápisnica z valného zhromaždenia z 27.8. 2008
Type of document: Other document 		  (Delivered: 09/30/2008)
Spoločenská zmluva z 27.8. 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: 09/30/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2007)
Živnostenský list zo dňa 26.6. 2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2007)
Zápisnica z valného zhromaždenia zo dňa 22.6. 2007
Type of document: Other document 		  (Delivered: 06/29/2007)
Spoločenská zmluva zo dňa 22.6. 2007
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: 06/29/2007)
Podpisový vzor konateľa: Mgr. Pavel Bergel, Ing. Ľuboš Zábojník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2007)
Spoločenská zmluva,
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: 12/13/2005)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2005)
Podpisový vzor konateľa: R. Pak, Mgr. P. Bergel,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2005)
Vyhlásenie správcu vkladu,
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/13/2005)
Date of updating data in databases:  02/12/2026

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