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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  15713/S-Zbl

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

Business name: 
123stavba s.r.o.
 
Registered seat: 
Ružová dolina 6
Bratislava 821 08
 
Identification number (IČO): 
44 508 981
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/02/2008
 
Collection of documents: 
zakladateľská listina
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: 11/19/2008)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2009)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2010)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2010)
zakladteľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2009)
Zakladateľská listina 123stavba s.r.o.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2009)
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2010)
vzorovy podpis konatela spolocnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2010)
Podpisový vzor konateľa W-MEDIA s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2010)
písomné vyhlásenie
Type of document: Other document
  (Delivered: 04/19/2010)
plná moc
Type of document: Other document
  (Delivered: 02/17/2009)
plná moc
Type of document: Other document
  (Delivered: 11/19/2008)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 12/14/2009)
Písomné vyhlásenie1
Type of document: Other document
  (Delivered: 10/05/2009)
Písomné vyhlásenie2
Type of document: Other document
  (Delivered: 10/05/2009)
Písomné vyhlásenie3
Type of document: Other document
  (Delivered: 10/05/2009)
Písomné vyhlásenie4
Type of document: Other document
  (Delivered: 10/05/2009)
Písomné vyhlásenie
Type of document: Other document
  (Delivered: 12/14/2009)
Plná moc
Type of document: Other document
  (Delivered: 12/14/2009)
splnomocnenie pravneho zastupcu
Type of document: Other document
  (Delivered: 09/02/2010)
písomné vyhlásenie
Type of document: Other document
  (Delivered: 11/19/2008)
Živnostenske listy 4ks
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/05/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/19/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2009)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/19/2008)
Zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/05/2009)
Date of updating data in databases:  01/26/2022

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