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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.:  46643/B-Zbl

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

Business name: 
GLANCE HOUSE, s.r.o.
 
Registered seat: 
Rázusova 125
Vranov nad Topžou 093 01
 
Identification number (IČO): 
36 796 425
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/26/2007
 
Collection of documents: 
Zakladatežská listina z 12.6.2007
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: 06/20/2007)
Rozhodntuie jediného spoločníka z 20.02.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Zápisnica z valného zhromaždenia z 1.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2010)
Rozhodnutie z 10.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2009)
Rozhodnutie jediného spoločníka zo dňa 10.02.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2010)
Rozhodnutie jediného spoločníka zo dňa 01.02.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2010)
Zakladatežská listina z 1.4.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2010)
Zakladatežská listina z 20.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2008)
Úplné znenie zakladatežskej listiny zo dňa 01.02.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2010)
Úplné znenie zakladatežskej listiny/spoločenskej zmluvy zo dňa 10.02.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2010)
Súhlas s ustanovením za konteža a podpisový vzor - Ing. Michail Vexelberg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2010)
Podpisový vzor - Ing. Jana Šlachtová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2007)
Súhlas s ustanovením za konateža a podpisový vzor - Adriana Čížová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2010)
Podpisové vzory - Branislav Vulgan, źudovít Bölcs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2008)
Vyhláenie zakladateža z 12.6.2007
Type of document: Other document
  (Delivered: 06/20/2007)
Vyhlásenie o splatení vkladu z 12.6.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 06/20/2007)
Date of updating data in databases:  01/26/2022

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