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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.:  43575/B-Zbl

Business name: 
Maizeme, s. r. o. v likvidácii
 
Registered seat: 
Mlynské Nivy 48
Bratislava 821 09
 
Identification number (IČO): 
36 710 580
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2006
 
Date of deletion: 
02/15/2013
 
Collection of documents: 
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2013)
poznámky k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2013)
výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2013)
súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2013)
účtovná závierka k 31.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2012)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2012)
podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2012)
Účtovná závierka za rok 2010, uznesenie z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2011)
Uznesenie jediného spoločníka, 23.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2010)
účtovná závierka 2009,vysledovka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2010)
úplné znenie spoločenskej zmluvy zo dňa 7.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2008)
úplné znenie zakladateľskej zmluvy zo dňa 29.01.2008
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: 01/31/2008)
PODPISOVÝ VZOR konateľa spoločnosti a súhlas s ustanovením do funkcie, Dr. Rainer Portenschlag-Ledermayr, 18.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2008)
UZNESENIE jediného spoločníka spoločnosti, 17.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2008)
Uznesenie jediného spoločníka, 8.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2008)
Podpisový vzor - Mag. Gudrun Ott
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2006)
Date of updating data in databases:  04/23/2025

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