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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.:  42765/B-Zbl

Business name: 
Redevco Slovakia Petrzalka s. r. o. v likvidácii
 
Registered seat: 
Dvořákovo nábrežie 4
Bratislava 811 02
 
Identification number (IČO): 
36 687 472
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/17/2006
 
Date of deletion: 
10/20/2015
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01.06.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Mimoriadna účtovná závierka za obdobie 01.06.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2015)
Mimoriadna účtovná závierka za obdobie 01.06.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2014)
Vyhlásenie konateľov o schválení účtovnej závierky za január - máj 2014.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka spoločnosti za rok 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Vyhlásenie konateľov podľa § 9 ods. 6 zákona č. 530/2003 Z.z..zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2014)
Rozhodnutie jediného spoločníka zo dňa 17.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2014)
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2014)
Podpisový vzor p. Gerrit Lucien Smits .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2014)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
Účtovná závierka za rok 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2013)
Vyhlásenie konateľa podľa § 9 ods. 6 zákona č. 530/2003 Z.z.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2013)
Individuálna účtovná závierka spoločnosti za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2012)
Vyhlásenie konateľa podľa § 9 ods. 6 zákona č. 530/2003 Z.z.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2012)
rozhodnutie_spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2011)
podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2011)
rozhodnutie_spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2011)
podpisovy_vzor_Vaughan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2011)
podpisovy_vzor_Starr
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2011)
Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2011)
Rozhodnutie jediného spoločníka o schválení účtovnej závierky za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2011)
Vyhlásenie konateľov o schválení účtovnej závierky za rok 2010 valným zhromaždením
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2011)
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2011)
Uctovna zavierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2010)
Vyhlasenie statutarneho organu o schvaleni uctovnej zavierky za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2010)
Úplné znenie Zakladateľskej listiny zo dňa 20.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2009)
Plnomocenstvo udelené - Marianne Čarskej a Ivane Kolembusovej, každej samostatne zo dňa 3.6.2009 vo Viedni
Type of document: Other document
  (Delivered: 07/07/2009)
účtovná závierka 2008, vyhlásenie 10.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2009)
Úplné znenie Zakladateľskej listiny ku dňu 10.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2009)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 11.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2008)
PODPISOVÝ VZOR, Alfred Moser, 11.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2008)
Podpisový vzor, Albertus Wilhelmus de Vreede, 24.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2008)
Podpisový vzor, Jacobus Cornelis Maria Antonus Gillis, 24.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2008)
Podpisový vzor, Mag. Michael Kruppa, 24.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2008)
Rozhodnutie jediného spoločníka, 24.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
vyhlásenie konateľa zo dňa 25.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2008)
Zakladateľská listina spoločnosti zo dňa 29.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 2.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2007)
Zakladateľská listina - úplné znenie
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: 02/02/2007)
Date of updating data in databases:  05/26/2024

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