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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.:  45802/B-Zbl

Business name: 
Capital servis Sk, s.r.o.
 
Registered seat: 
Pri starej prachárni 14
Bratislava 831 04
 
Identification number (IČO): 
36 773 522
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/05/2007
 
Date of deletion: 
09/30/2015
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.09.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2015)
Rozhodnutia spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2015)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/14/2015)
Navrh zmluvy.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2015)
Rozhodnutie - zanikajuca.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2015)
Rozhodnutie - nastupnicka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2015)
Notarska zapisnica - zlucenie.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/27/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2007, Zápisnica z Valného zhromaždenia zo dňa 22.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2008)
Zakladateľská listina spoločnosti o založení spoločnosti, dodatok, úplne znenie zakladateľskej listiny, 09.01.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2008)
Vyhlásenie konateľa a PODPISOVÝ VZOR, súhlas s ustanovením do funkcie, Martin Hlôška, 09.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Zápisnica z konania mimoriadneho valného zhromaždenia spoločnosti, 09.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2008)
Zápisnica s konania mimoriadneho valného zhromaždenia spoločnosti, 09.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2008)
Prehlásenie správcu vkladu, 20.04.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 05/03/2007)
Spoločenská zmluva, 20.4.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2007)
živnostenský list, OŽP-A/2007/20180-2, 27.4.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/03/2007)
Vyhlásenie konateľa a podpisový vzor, JUDr. Ivan Hanic, 20.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2007)
Date of updating data in databases:  02/15/2025

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