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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:  Sro Insert No.:  17176/B-Zbl

Business name: 
Shopping Center Development, spol. s r.o.
 
Registered seat: 
Rožňavská 34
Bratislava 821 04
 
Identification number (IČO): 
35 745 681
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/11/1998
 
Date of deletion: 
05/06/2005
 
Collection of documents: 
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2005)
Notárska zápisnica N 93/05, Nz 14221/05, NCRls 14031/05
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: 04/21/2005)
Notárska zápisnica N 92/05, Nz 14209/05, NCRls/05
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: 04/21/2005)
Notárska zápisnica N 91/05, Nz 14202/05, NCRls 14018/05
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: 04/21/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2005)
Účtovná závierka za rok 2003 a zápisnica z valného zhormaždenia zo dňa 13.7.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2004)
Rozhodnutie spoločníkov zo dňa 29.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2004)
Spoločenská zmluva zo dňa 29.9.2003
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: 04/23/2004)
Plnomocenstvo - Anna Jančová
Type of document: Other document 		  (Delivered: 04/23/2004)
Podpisové vzory - Mag. Ernst Rencher, Anna Jančová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2004)
Uznesenie valného zhromaždenia zo dňa 12.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Úplné znenie spoločenskej zmluvy z 19.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2003)
Podpisový vzor - Mag. Thomas Seikmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2003)
Účtovná závierka za rok 2001 a daňové priznanie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2003)
Date of updating data in databases:  05/12/2025

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