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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!
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Section:  Sro Insert No.:  43805/B-Zbl

Business name: 
Radusa Oil & Gas s.r.o.
 
Registered seat: 
Grösslingova 45
Bratislava 811 09
 
Identification number (IČO): 
36 716 961
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/22/2006
 
Date of deletion: 
09/30/2010
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 29.09.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2010)
Rozhodnutie jediného spoločníka z 20.7.2010, návrh zmluvy o zlúčení medzi Aurelian Oil & Gas Slovakia, s.r.o., Dukla Oil & Gas, s.r.o., Magura Oil & Gas, s.r.o., Radusa Oil & Gas, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2010)
Notárska zápisnica N 70/2010, Nz 30016/2010, NCRls 30489/2010 z 24.8.2010, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/13/2010)
Rozhodnutie jediného spoločníka z 30.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2010)
Podpisový vzor - Mark Reid
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2010)
účtovná závierka 2008, rozhodnutie jediného spoločníka 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2009)
Rozhodnutie jediného spoločníka z 6.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2009)
Úplné znenie zakladatežskej listiny z 6.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2009)
účtovná závierka za rok 2007, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2007)
Podpisové vzory - Francis Paul Jackson, Michal Denys Seymour
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2006)
Živnostenský list z 12.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2006)
Zakladatežská listina z 1.12.2006
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: 12/20/2006)
Vyhlásenie správcu vkladu z 1.12.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/20/2006)
Date of updating data in databases:  11/17/2025

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