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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.:  45640/B-Zbl

Business name: 
FotoStar Slovakia, s.r.o.
 
Registered seat: 
Kopčianska 14
Bratislava 851 01
 
Identification number (IČO): 
34 108 149
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/26/1994
 
Date of deletion: 
07/11/2008
 
Collection of documents: 
Notárska zápisnica N 74/2008 zo dňa 30.06.2008, ZMLUVA O ZLÚČENÍ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2008)
Notárska zápisnica N 73/2008 zo dňa 30.06.2008, Riadne valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2008)
Rozhodnutie konateľov z 22.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2008)
Zmluva o zlúčení CeWe Color a.s., so sídlom Kopčianska 14, 851 01 Bratislava a FotoStar Slovakia, s.r.o., so sídlom Kopčianska 14, 851 01 Bratislava z 22.5.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/23/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2007)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/10/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/15/2007)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2007)
Listina prítomných spoločníkov
Type of document: Other document
  (Delivered: 02/02/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/02/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2007)
Vyhlásenie
Type of document: Other document
  (Delivered: 11/07/2005)
Výpis z OR - ČR.
Type of document: Other document
  (Delivered: 09/02/2004)
Zápisnica z VZ.
Type of document: Other document
  (Delivered: 09/02/2004)
Zmluva o prevode obchodého podielu.
Type of document: Other document
  (Delivered: 09/02/2004)
Rozhodnutie spoločníka.
Type of document: Other document
  (Delivered: 09/02/2004)
Sprievodný list.
Type of document: Other document
  (Delivered: 09/02/2004)
Živnostenský list.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/02/2004)
Spoločenská zmluva - úplné znenie.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2004)
Dodatok.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2004)
Správa audítora o uskutočnení auditu ročnej účtovnej závierky k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2004)
Zápisnica z Vz zo dňa 24.06.2003.
Type of document: Other document
  (Delivered: 10/08/2003)
Rozhodnutie jediného spoločníka.
Type of document: Other document
  (Delivered: 10/08/2003)
Zmluva o prevode obchodného podielu. Prevodca: FotoStar Südcolor, spol. s r.o., Masarykova 30/95 Teplice - ČR. Nadobúdateľ: Ing. Ladislav Koštíř, Oldřichov 210, Teplice - ČR.
Type of document: Other document
  (Delivered: 10/08/2003)
Dodatok k Zakladateľskej listine.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2003)
Správa o uskutočnení auditu ročnej účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/30/2003)
Príloha k účtovnej závierke k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/30/2003)
Rozhodnutie jediného spoločníka + Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2003)
Listina o konateľovi - Ladislav Koštíř, Teplice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2003)
Výročná správa rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2003)
Date of updating data in databases:  01/20/2025

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