Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  6360/B-Zbl

Business name: 
RE-SET s.r.o.
 
Registered seat: 
Ďurgalova 14
Bratislava 831 01
 
Identification number (IČO): 
31 365 345
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/17/1994
 
Date of deletion: 
05/29/2015
 
Collection of documents: 
Zakladatežský dokument
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: 12/07/2000)
Podpisový vzor: Ing. Juraj Kajan
Type of document: Other document
  (Delivered: 12/07/2000)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Zakladatelska listina.zep
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: 01/08/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2015)
Zakladatelska listina.zep
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: 03/06/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2015)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2015)
Rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/06/2015)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/06/2015)
Zakladatelska listina.zep
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: 03/13/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2015)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2015)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2015)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2015)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/13/2015)
zakladatelska listina.zep
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: 03/19/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2015)
rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2015)
rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2015)
rozhodnutie spolocnika 5.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2015)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/19/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/19/2015)
zakladatelska listina.zep
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: 04/01/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2015)
rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2015)
rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/01/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/01/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2015)
zakladatelska listina.zep
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: 04/09/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/09/2015)
zakladatelska listina.zep
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: 04/21/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2015)
rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/21/2015)
zakladatelska listina.zep
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: 04/28/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/28/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/28/2015)
zakladatelska listina.zep
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: 05/18/2015)
zapisnica z VZ 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2015)
zapisnica z VZ 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/18/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/18/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/26/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/26/2015)
Date of updating data in databases:  08/16/2022

Searching by : business name | identification number
registered seat | registration number | name of a person