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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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: 
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)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2008)
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)
Úplné znenie Zakladateľskej listiny ku dňu 10.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2009)
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)
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)
Zakladateľská listina spoločnosti zo dňa 29.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2008)
Uctovna zavierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2010)
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)
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)
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)
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2011)
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)
Rozhodnutie jediného spoločníka zo dňa 17.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2014)
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)
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 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2014)
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 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
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)
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: 09/18/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2012)
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 01.06.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
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)
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 jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
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)
Date of updating data in databases:  09/23/2021

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