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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.:  18134/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
INTERTRADE Slovakia, s.r.o.
 
Registered seat: 
Kúpeľná 35
Dunajská Streda 929 01
 
Identification number (IČO): 
35 755 750
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/05/1998
 
Collection of documents: 
Zápis z rokovania valného zhromaždenia zo dňa 3.5.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2002)
Úplné znenie spoločenskej zmluvy ku dňu 30.4.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2002)
Rozhodnutie jediného spoločníka z 25.3.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2003)
Rozhodnutie jediného spoločníka z 20.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2004)
Rozhodnutie jediného spoločníka zo dňa 14.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2006)
Rozhodnutie jediného spoločníka spoločnosti o schválení ročnej účtovnej závierky za rok 2005 zo dňa 22.05.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2006)
Rozhodnutie jediného spoločníka zo dňa 04.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2007)
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2007)
rozhodnutie jediného spoločníka 30.6.2008, účtovná závierka 2007 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2008)
Podpisový vzor - Ing. Tibor Molnár zo dňa 18.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2008)
Úplne znenie spoločenskej zmluvy zo dňa 31.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2008)
Dodatok č. 2 k Spoločenskej zmluve zo dňa 17.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 17.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
Date of updating data in databases:  08/11/2022

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