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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.:  4679/B-Zbl

Business name: 
Global Services Bratislava, a.s. v likvidácii
 
Registered seat: 
Lamačská cesta 3
Bratislava 841 04
 
Identification number (IČO): 
36 339 211
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/20/2004
 
Date of deletion: 
02/11/2011
 
Collection of documents: 
Stanovy z 3.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2011)
Notárska zápisnica N 265/2008, Nz 46849/2008, NCRls 46415/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2011)
Živnostenské listy z 11.11.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/14/2011)
Účtovná závierka k 18.11.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2009)
Notárska zápisnica N 286/2008 Nz 52405/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2008)
Notárska zápisnica N 265/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/18/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2008)
Not. zápisnica N 183/2008 NZ 26098/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2008)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2008)
Podpisový vzor predsedu predstavenstva - Michaela Svetkovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
Notárska zápisnica N 343/2007, Nz 52791/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2008)
Notárska zápisnica N 343/2007 Nz 52791/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2007)
Notárska zápisnica N 154/2007 Nz 25745/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2007)
Podpisový vzor člena predstavenstva - Ing. Július Papán
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2007)
Podpisový vzor člena predstavenstva - JUDr. Katarína Lobotková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/13/2007)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/25/2007)
Notárska zápisnica N 290/2006 Nz 48157/2006 NCRls 47882/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/06/2006)
Oznámenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/06/2006)
Podpisový vzor člena predstavenstva - Ing. Ivan Šiagi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2006)
Podpisový vzor člena DR - Ing. Branislav Vavrinčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2006)
Podpisový vzor člena DR - JUDr. Katarína Lobotková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2006)
Podpisový vzor člena DR - Bc Marek Rattaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2005)
Zápisnica z VZ zo dňa 21.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2005)
Rozhodnutie jediného spoločníka zo dňa 06.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2005)
Zápisnica z VZ zo dňa 06.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2005)
Zápisnica z VZ zo dňa 08.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2005)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2005)
Date of updating data in databases:  04/15/2025

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