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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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:  Sa Insert No.:  4292/B-Zbl

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

Business name: 
FRAGRANCE E.U. a. s.
 
Registered seat: 
Tehelná 1138/1
Bardejov 085 01
 
Identification number (IČO): 
36 797 120
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/27/2007
 
Collection of documents: 
Notárska zápisnica N 151/2015 - rozhodnutie jediného akcionára zo dňa 24.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2014)
Podpisové vzory - Ján Kimák, Peter Pangrac, Mgr. Dušan Pangrac, Katarína Andrejovská, zo dňa 13.11.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2014)
Notárska zápisnica N 728/2013 zo dňa 13.11.2013, osvedčenie o priebehu valného zhromaždenia
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2014)
Osvedčenie o živnostenskom oprávnení č. OU-BA-OZP1-2013/22064-2, zo dňa 20.12.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2014)
Stanovy akciovej spoločnosti zo dňa 10.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2008)
Notárska zápisnica N 244/2008, zo dňa 20.5.2008 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2008)
Zápisnica o valném zhromaždení zo dňa 20.5.2008, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2008)
Notárska zápisnica N 435/2007 zo dňa 10.10.2007 - rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2007)
Stanovy akciovej spoločnosti zo dňa 10.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2007)
Úplné znenie Zakladateľskej zmluvy zo dňa 9.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2007)
Podpisový vzor člena predstavenstva - Ing. František Kralovič, zo dňa 30.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2007)
Podpisový vzor predsedu predstavenstva - Ing. Andrej Osif, zo dňa 30.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2007)
Znalecký posudok č. 44/2007 zo dňa 11.10.2007
Type of document: Expert statement 		  (Delivered: 11/07/2007)
Úplné znenie spoločenskej zmluvy zo dňa 10.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2007)
Zápisnica z valného zhromaždenia zo dňa 10.10.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2007)
Rozhodnutie jediného spoločníka zo dňa 27.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2007)
Úplné znenie Spoločenskej zmluvy zo dňa 28.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2007)
Živnostenský list zo dňa 4.9.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/10/2007)
Vyhlásenie správcu vkladu zo dňa 8.6.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/25/2007)
Živnostenský list zo dňa 12.6.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/25/2007)
Zakladateľská listina zo dňa 8.6.2007
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: 06/25/2007)
Podpisový vzor konateľa - Ing. Andrej Osif, zo dňa 8.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2007)
Date of updating data in databases:  09/11/2024

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