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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  69320/B-Zbl

Business name: 
PROBITY GROUP, s. r. o.
 
Registered seat: 
Parková 45
Bratislava 821 05
 
Identification number (IČO): 
36 435 368
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/2005
 
Collection of documents: 
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/13/2005)
Zakladatežská 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: 10/13/2005)
Rozhodnutie spoločníka z 20/9/08
Type of document: Other document
  (Delivered: 10/13/2008)
Podpisový vzor: I.Nahálka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2008)
Úplné znenie ZL+Dodatok 2 z 20/9/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2008)
Zakladatežská listina zo dňa 27/2/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2009)
Odvolanie konateža I. Nahálku
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2009)
vymenovanie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2009)
podpisový vzor J. Hrdina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2009)
Rozhodnutie spoločníka z 30/3/09
Type of document: Other document
  (Delivered: 04/30/2009)
Podpisový vzor: JUDr.J.Hrdina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Úplné znenie ZL z 30/3/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2009)
Zápisnica z VZ z 18/10/10
Type of document: Other document
  (Delivered: 11/12/2010)
Podpisový vzor: J.Vejpustek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2010)
Úplné znenie ZL+Dodatok 4a5 z 18/10/10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2010)
Zápisnica z VZ z 25/11/10
Type of document: Other document
  (Delivered: 11/29/2010)
Úplné znenie ZL+Dodatok 6 z 25/11/10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2010)
Date of updating data in databases:  09/28/2022

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