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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.:  59905/B-Zbl

Business name: 
INVESTER BETA s. r. o.
 
Registered seat: 
Sabinovská 10
Bratislava 821 02
 
Identification number (IČO): 
44 915 527
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/15/2009
 
Collection of documents: 
podiosvý vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2015)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2014)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2014)
úplné znenie SZ.zep
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: 03/20/2014)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 5.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2012)
Spoločenská zmluva zo dňa 5.4.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2012)
ZÁPISNICA A UZNESENIE Z VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI 16.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2010)
PODPISOVÝ VZOR Vladimir Baranov 16.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2010)
PODPISOVÝ VZOR Yulia Mareeva 16.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2010)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA 11.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2010)
PLNOMOCENSTVO 27.1.2010
Type of document: Other document 		  (Delivered: 02/12/2010)
SPOLOČENSKÁ ZMLUVA úplné znenie 11.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2010)
Date of updating data in databases:  11/06/2025

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