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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.:  21360/B-Zbl

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

Business name: 
Komárno Investments, s. r. o.
 
Registered seat: 
Dončova 27
Ružomberok 034 01
 
Identification number (IČO): 
35 784 393
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2000
 
Collection of documents: 
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2007)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
Účtovná závierka spoločnosti za rok 2001 s daňovým priznanímk dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2003)
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 16.03.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2002)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2008)
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2008)
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2010)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2010)
listina pritomnych spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2009)
navrh rozhodnutia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2009)
poznamky k uctovnej zavierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2009)
suvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2009)
uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2009)
vykaz ziskov a strat
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2009)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
list prit spol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
list prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
list prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
zapis z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
list prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
listina pritomnych
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
Spoločenská zmluva, Rozhodnutie jediného spoločníka z 11.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 3.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Listina prítomných na MVZ z 3.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Spoločenská zmluva z 11.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2006)
Podpisové vzory - Mag. Klaus Riederer, Mag. Christian Rimpf, Ing. Gerhard Plkaschko, akad. mal. Milan Nemec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2006)
Spoločenská zmluva z 14.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2007)
Zápisnica z mimoriadneho vaného zhromaždenia z 31.5.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2007)
Spoločenská zmluva z 2.8.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2007)
Zápisnica z valného zhromaždenia z 2.8.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2007)
Podpisové vzory - Sylvia Christa Schnellinger, Hannes Brenn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2007)
Spoločenská zmluva, Zápisnica z mimoriadneho valného zhromaždenia z 12.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2011)
Podpisové vzory - Milan Trněný, Ing. Zdeněk Havelka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2011)
Date of updating data in databases:  04/20/2021

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