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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.:  48605/B-Zbl

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

Business name: 
UNICOM JIV, s.r.o.
 
Registered seat: 
Učňovská 6/574
Košice-Šaca 040 15
 
Identification number (IČO): 
36 850 551
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/25/2007
 
Collection of documents: 
živnostenský list 27.9.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2007)
spoločenská zmluva 24.9.2007
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: 10/18/2007)
vyhlásenie správcu vkladov 3.10.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2007)
podpisový vzor - Ing. Juraj Biric
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2007)
zmena spoločenskej zmluvy 13.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
úplné znenie spoločenskej zmluvy 13.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2007)
zápisnica z mimoriadneho valného zhromaždenia 13.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
podpisové vzory: Ing. Igor Zaťko a RNDr. Viliam Raček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2007)
živnostenský list 5.3.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2008)
úplné znenie spoločenskej zmluvy 4.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2008)
zmena spoločenskej zmluvy 4.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2008)
zápisnica z mimoriadneho valného zhromaždenia 4.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2008)
úplné znenie spoločenskej zmluvy 28.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2009)
zápisnica z valného zhromaždenia 28.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2009)
dodatok k spoločenskej zmluve 28.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2010)
zápisnica o valnom zhromaždení 19.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2011)
Date of updating data in databases:  10/27/2021

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