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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.:  9899/B-Zbl

Business name: 
MODRÁ GUĽA, s.r.o.
 
Registered seat: 
Bratislavská 79
Pezinok 902 01
 
Identification number (IČO): 
31 406 131
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/13/1995
 
Date of deletion: 
06/08/2021
 
Collection of documents: 
Zakladateľská listina zo dňa 18.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2005)
Podpisový vzor - JUDr. Pavol Marčan zo dňa 03.04.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2002)
Zakladateľská listina spoločnosti zo dňa 03.11.2004
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: 12/10/2004)
Podpisové prehlásenie - JUDr. Pagáčová Oľga zo dňa 03.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2004)
Podpisové prehlásenia - JUDr. Pavol Marčan zo dňa 11.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2004)
Živnostenský list č. Žo-2004/07321/Z42 zo dňa 25.11.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/10/2004)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2007)
Zápisnica z valného zhromaždenia z 30.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2008)
Úplné znenie zakladateľskej listiny z 22.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2011)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2013)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2009)
podpisovy vzor 1
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2009)
podpisovy vzor 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2009)
Zápis rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2011)
Uznesenie Okresného súdu Bratislava I. 32CbR/66/2015-9
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 10/23/2018)
Zakladateľská listina spoločnosti zo dňa 23.05.2007
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: 05/23/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2006)
Zápisnica z valného zhromaždenia zo dňa 18.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2005)
Zápisnica z Valného zhromaždenia spoločnosti zo dňa 03.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2004)
Notárska zápisnica N 295/2002 Nz 295/2002 zo dňa 19.04.2002
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: 05/03/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2002)
Date of updating data in databases:  07/28/2021

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