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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.:  45949/B-Zbl

Business name: 
CBO Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Laurinská 18
Bratislava 811 01
 
Identification number (IČO): 
36 777 285
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/16/2007
 
Date of deletion: 
11/13/2014
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01.12.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Mimoriadna účtovná závierka za obdobie 01.12.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Mimoriadna účtovná závierka za obdobie 01.12.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2014)
Suvaha 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2013)
Vykaz ZaS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2013)
Poznamky 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2013)
Zápisnica z VZ - schvalenie UZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2013)
Zápisnica z VZ zo dňa 15.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2013)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2013)
Zapisnica z VZ z 22.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2012)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2012)
Suvaha 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2012)
Vykaz ZaS 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2012)
Poznamky 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2012)
Zapisnica z VZ_schvalenie UZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2012)
Zapisnica z valneho zhromazdenia_schvalenie zmeny sidla
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2012)
Spoločenská zmluva_úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2012)
Výkaz ziskov a strát 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
Poznámky 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
Súvaha 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
Valné zhrozmaždenie - schválenie UZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
Súvaha 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
Poznámky 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
Výkaz ziskov a strát 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
Rozhodnutie spoločníka - schválenie UZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
Podpisový vzor konatela 2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2011)
Podpisový vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2011)
zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2011)
zapisnica z rokovanie VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
poznamky 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
vykaz ziskov a strat 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
suvaha 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
list _ ulozenie dokumentov 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
Rozhodnutie konateľov spoločnosti z 9.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2009)
Úplné znenie spoločenskej zmluvy k 9.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2009)
ZÁPISNICA Z ROKOVANIA MIMORIADNEHO VALNÉHO ZHROMAŽDENIA konaného dňa 28.11.2008 od 10:00 h
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2008)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 10.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
Účtovná závierka za rok 2007, Rozhodnutie jediného spoločníka zo dňa 10.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2008)
Rozhodnutie jediného spoločníka, 22.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2007)
Rozhodnutie jediného spoločníka v pôsobnosti valného zhromaždenia, 21.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2007)
živnostenský list, OŽP-A/2007/37107-2, 23.8.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/27/2007)
Podpisový vzor, Daniel Cornelius Dymphna Peeters, 26.9.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2007)
Podpisový vzor, Michael James O´Sullivan, 26.9.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2007)
Podpisový vzor, Paul Huyghe, 26.9.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2007)
Podpisový vzor, Philippe Marie Louis Van der Beken, 26.9.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2007)
Zakladateľská listina, 13.4.2007
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: 05/04/2007)
Vyhlásenie správcu vkladu, 13.4.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/04/2007)
Podpisový vzor, Andrej Filanda, 16.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2007)
Date of updating data in databases:  04/27/2025

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