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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.:  24393/B-Zbl

Business name: 
Centerinvest, s.r.o. v likvidácii
 
Registered seat: 
Kapitulská 18/A
Bratislava 811 01
 
Identification number (IČO): 
35 814 934
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/25/2001
 
Date of deletion: 
09/11/2015
 
Collection of documents: 
notárska zápisnica N 153/2001, Nz 157/2001 zo dňa 21.6.2001
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: 07/23/2002)
notárska zápisnica N 126/2002, Nz 129/2002 zo dňa 9.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2002)
zápisnica z valného zhromaždenia zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2002)
spoločenská zmluva zo dňa 28.6.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2002)
podpisový vzor Régis di Giulio zo dňa 2.5.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2002)
rozhodnutie o odvolaní z funkcie konateľa zo dňa 2.5.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2002)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2002)
splnomocnenie Mgr. Lena Pištová, Mgr. Silvia Viskupičová zo dňa 2.5.2002
Type of document: Other document
  (Delivered: 12/12/2003)
účtovná závierka, príloha k účtovnej závierke a daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2003)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 18.02.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2004)
Úplné znenie spoločenskej zmluvy zo dňa 27.04.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2004)
Podpisový vzor - p. Michal Fortin zo dňa 18.02.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
Vyhlásenie konateľa zo dňa 15.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
Úplné znenie Zakladateľskej listiny zo dňa 4.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2012)
Splnomocnenie Mgr. Přemyslovi Marekovi
Type of document: Other document
  (Delivered: 05/04/2012)
Substitučné splnomocnenie - pre Mgr. Jána Makaru zo dňa 25.4.2012
Type of document: Other document
  (Delivered: 05/04/2012)
Účtovná závierka za rok 2011, splnomocnenie, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2012)
Účtovná závierka k 31.3.2012, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.04.2012 - 30.11.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.04.2012 - 30.11.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.04.2012 - 30.11.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
Podpisový vzor 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2012)
Rozhodnutie jediného spoločníka Centerinvest
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2012)
Date of updating data in databases:  07/29/2021

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