Company data from Slovak public registers

HENDERSSON s. r. o. v likvidácii

Company financial profile・Company ID 46303014・Panenská 18, 81103 Bratislava・Founded 2011

Terminated since Tuesday, February 2, 2016

Turnover 2015

10 €

Company ID
46303014
Tax ID
—
VAT ID
—
Registered office
HENDERSSON s. r. o. v likvidáciiPanenská 18 81103 Bratislava
Established
Wednesday, August 24, 2011
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Bratislava I, Sro/75353/B
Dissolution date
Tuesday, February 2, 2016

Profit 2015

−480 €

Net profit after tax

Assets

5,013 €

Total assets, stated excl. VAT

Equity

−1,388 €

Assets less external liabilities

Debt ratio

127.7 %

Liabilities / total assets

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

−480 €20152015−480 €

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

0 €201520150 €

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

0 €2015Total tax · 20150 €Current tax · 20150 €

Total tax is the income tax reported in the income statement. Payable tax is the part the company pays to the state for that year.

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-4,800.0 %

Profit / revenue

ROA

-9.6 %

Return on assets

ROE

34.6 %

Return on equity

Return on costs

-98.0 %

Profit / (revenue − profit)

Added value to revenue

-4,540.0 %

Added value / revenue

Earnings before tax

−480 €

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Current ratio

0.78

Current assets / current liabilities

Total revenue

Sales + other operating + financial income

10 €2015

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item2015
Sales of products, services and goods0 €
Value added−454 €
Operating revenue10 €
Profit after tax−480 €
Income tax0 €
Current income tax0 €

Revenue, costs and profit for each year, from the published financial statements.

Non-profit resources and costs

Item2015
Personnel costs0 €

The main activity is untaxed, the business activity taxed. Figures from the published financial statements.

Assetsexcl. VAT

  • Non-current assets0 €
  • Current assets5,013 €
  • Accruals and deferrals0 €

What the company holds at year end: non-current and current assets, stated excl. VAT.

Liabilities and equity

  • Equity−1,388 €
  • Liabilities6,401 €
  • Accruals and deferrals0 €

How those assets are financed: equity and external liabilities. Equity and liabilities always equal assets.

Balance sheet

Assets (excl. VAT)

Item2015
Total assets5,013 €
Non-current assets0 €
Property, plant and equipment0 €
Non-current intangible assets0 €
Non-current financial assets0 €
Current assets5,013 €
Inventory0 €
Non-current receivables0 €
Current receivables0 €
Current financial assets0 €
Financial accounts5,013 €
Accruals and deferrals0 €

Liabilities and equity

Item2015
Total equity and liabilities5,013 €
Equity−1,388 €
Share capital5,000 €
Funds and other equity components0 €
Profit/loss of previous years−5,908 €
Profit/loss for the accounting period after tax−480 €
Liabilities6,401 €
Non-current liabilities0 €
Current liabilities6,401 €
Short-term financial assistance0 €
Long-term bank loans0 €
Short-term bank loans0 €
Provisions0 €
Accruals and deferrals0 €

Assets and how they are financed at the end of each year. Assets are stated excl. VAT.

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionNo
  • Tax reliability indexNot stated
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

7 registered activities

  • administratívne služby,Valid Wednesday, August 24, 2011 – Monday, February 1, 2016
  • činnosť podnikateľských, organizačných a ekonomických poradcov,Valid Wednesday, August 24, 2011 – Monday, February 1, 2016
  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod),Valid Wednesday, August 24, 2011 – Monday, February 1, 2016
  • prenájom hnuteľných vecí,Valid Wednesday, August 24, 2011 – Monday, February 1, 2016
  • prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom,Valid Wednesday, August 24, 2011 – Monday, February 1, 2016
  • reklamné a marketingové služby,Valid Wednesday, August 24, 2011 – Monday, February 1, 2016
  • sprostredkovateľská činnosť v oblasti obchodu,Valid Wednesday, August 24, 2011 – Monday, February 1, 2016

Statutory bodies and related persons

Statutory body

0 active of 5
  • LikvidátorWednesday, December 31, 2014 – Tuesday, February 2, 2016

    Address Fasanenstrasse 36, 16356 Ahrensfelde, Nemecká spolková republika

  • KonateľWednesday, November 16, 2011 – Monday, February 1, 2016

    Address Zeppellinstraße 73, 12459 Berlín, Nemecká spolková republika

  • KonateľWednesday, November 16, 2011 – Monday, February 1, 2016

    Address Fasanenstrasse 36, 16356 Ahrensfelde, Nemecká spolková republika

  • KonateľWednesday, November 16, 2011 – Monday, February 1, 2016

    Address Garibaldistraße 9, 13158 Berlín, Nemecká spolková republika

  • KonateľWednesday, August 24, 2011 – Monday, November 21, 2011

    Address Tománkova 3, 84105 Bratislava, Slovenská republika

Related persons

0 active of 4
  • Spoločník v.o.s. / s.r.o.Tuesday, November 22, 2011 – Monday, February 1, 2016

    Address Zeppellinstraße 73, 12459 Berlín, Nemecká spolková republika

    Share32 %Contribution1,600 EUR
  • Spoločník v.o.s. / s.r.o.Tuesday, November 22, 2011 – Monday, February 1, 2016

    Address Fasanenstrasse 36, 16356 Ahrensfelde, Nemecká spolková republika

    Share36 %Contribution1,800 EUR
  • Spoločník v.o.s. / s.r.o.Tuesday, November 22, 2011 – Monday, February 1, 2016

    Address Garibaldistraße 9, 13158 Berlín, Nemecká spolková republika

    Share32 %Contribution1,600 EUR
  • CLC Servis s.r.o.Ended
    Spoločník v.o.s. / s.r.o.Wednesday, August 24, 2011 – Monday, November 21, 2011

    Address Panenská 18, 81103 Bratislava, Slovenská republika

    Share100 %Contribution5,000 EUR

Company history

3 changes in the register

  • Names

    2 records
    • HENDERSSON s. r. o. v likvidáciiFriday, February 20, 2015 – Monday, February 1, 2016
    • HENDERSSON s. r. o.Wednesday, August 24, 2011 – Thursday, February 19, 2015
  • Legal status

    3 records
    • Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Tuesday, February 2, 2016
    • Zaniknutá spoločnosťfrom Tuesday, February 2, 2016
    • V likvidáciifrom Wednesday, December 31, 2014

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Bratislava I
Registration number
Sro/75353/B
Legal status
Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

6 entries from the business register

  • Tuesday, February 2, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 2.2.2016 Právny dôvod výmazu: dobrovoľný výmaz
  • Tuesday, February 2, 2016Zápisnica z valného zhromaždenia konaného dňa 22.9.2015, na ktorom bola schválená účtovná závierka ku dňu skončenia likvidácie, konečná správa likvidátora o priebehu likvidácie s návrhom na rozdelenie likvidačného zostatku. Konečná správa likvidátora o priebehu likvidácie zo dňa 22.9.2015. Obchodná spoločnosť HENDERSSON s. r. o. v likvidácii, Panenská 18, 811 03 Bratislava, IČO: 46 303 014, zapísaná v obchodnom registri v odd. Sro vl. číslo 75353/B sa v y m a z u j e z obchodného registra.
  • Tuesday, February 2, 2016Zrušenie spoločnosti: Spoločnosť zrušená od: 31.12.2014 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
  • Friday, February 20, 2015Likvidácia: Vstup do likvidácie - dátum: 31.12.2014
  • Friday, February 20, 2015Zápisnica z rokovania valného zhromaždenia zo dňa 19.12.2014.
  • Wednesday, August 24, 2011Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 29.07.2011 v zmysle ust. § 105 - 153 zák. č. 513/1991 Zb. Obchodný zákonník.
HENDERSSON s. r. o. v likvidácii

Registered office

HENDERSSON s. r. o. v likvidácii

Panenská 18, 81103 Bratislava

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