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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!
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Section:  Sro Insert No.:  59678/B-Zbl

Business name: 
G&M s.r.o.
 
Registered seat: 
Hviezdoslavovo nám. 14
Bratislava 811 02
 
Identification number (IČO): 
44 847 807
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/30/2009
 
Date of deletion: 
11/21/2017
 
Collection of documents: 
Zápisnica z rokovania valného zhrmaždenia zo dňa 18.10.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2017)
Zápisnica z rokovania valného zhromaždenia zo dňa 18.10.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2017)
Notárska zápisnica N 542/2017, Nz 37133/2017, NCRls 37897/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/15/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2015)
Zápisnica z valného zhromaždenia z 3.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2015)
Reedícia spoločenskej zmluvy z 3.3.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2015)
Zápisnica z valného zhromaždenia z 12.1.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2015)
Zápisnica z mimoriadneho valného zhromaždenia z 19.5.2010, prezečná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2010)
Spoločenská zmluva alebo 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: 07/23/2009)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/23/2009)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/23/2009)
Date of updating data in databases:  02/05/2026

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