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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.:  48646/B-Zbl

Business name: 
Modesta, s.r.o. v likvidácii
 
Registered seat: 
Hviezdoslavovo námestie 7
Bratislava 811 02
 
Identification number (IČO): 
43 768 741
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/27/2007
 
Date of deletion: 
09/27/2017
 
Collection of documents: 
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2008)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2011)
Spoločenská zmluva z 17.1.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2011)
Zápisnica z valného zhromaždenia z 17.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2011)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Schválená mimoriadna účtovná závierka za obdobie 06/2016 - 07/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Schválená mimoriadna účtovná závierka za obdobie 06/2016 - 07/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2017)
UZ Spoločenskej zmluvy Modesta.zep
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: 06/22/2016)
Zápisnica + listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2016)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2016)
UZ Spoločenskej listiny.zep
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: 09/25/2017)
Zápisnica z VZ ku dňu skončenia likvidácie + prílohy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2017)
Zápisnica z VM - vstup do likvidácie + listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2017)
Konečná správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/25/2017)
Účtovná závierka k 4.7.2017.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2017)
Date of updating data in databases:  06/18/2021

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