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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.:  19496/B-Zbl

Business name: 
METRO Properties Slovakia s.r.o.
 
Registered seat: 
Senecká cesta 1881
Ivánka pri Dunaji 900 28
 
Identification number (IČO): 
35 771 046
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/20/1999
 
Date of deletion: 
04/01/2006
 
Collection of documents: 
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2005)
úplné znenie zakladatelskej listiny zo dňa 05.06.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2003)
úplné znenie zakladatelskej listiny zo dňa 07.08.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2003)
notárska zápisnica, N 145/2003, NZ 68201/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 3/01, NZ 3/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 168/99, NZ 166/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 218/99, NZ 214/99
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 66/00, NZ 65/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 77/00, NZ 75/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 138/00, NZ 135/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 30/01, NZ 29/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica, N 114/01, NZ 112/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
podpisový vzor zo dňa 25.07.2003
Type of document: Other document
  (Delivered: 06/06/2003)
výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2003)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2005)
Splnomocnenie
Type of document: Other document
  (Delivered: 02/20/2006)
Zmluva zo dňa 17.2.2006 a plnomocenstvo
Type of document: Other document
  (Delivered: 02/20/2006)
Znalecký posudok č. 1/2006
Type of document: Expert statement
  (Delivered: 02/20/2006)
Účtovná závierka a správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2006)
Rozhodnutie jediného spoločníka z 1.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2006)
Rozhodnutie jediného spoločníka z 10.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2006)
Úplné znenie spoločenskej zmluvy z 20.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2006)
Podpisový vzor - Martin Dlouhý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2006)
Date of updating data in databases:  09/14/2021

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