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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.:  70311/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
SLOVTECO - AT s. r. o.
 
Registered seat: 
Štvr Ladislava Novomeského 20
Brezno 977 01
 
Identification number (IČO): 
45 977 437
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/2011
 
Collection of documents: 
Súvaha a výkaz za rok 2013, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
zakladatežská listina spoločnosti zo dňa 29.04.2014
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: 05/05/2014)
rozhodnutie jediného spoločníka zo dňa 28.04.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2014)
podpisový vzor konateža spoločnosti - Ing. Miloš Milec zo dňa 02.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2014)
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2014)
Rozhodnutie PER ROLLAM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2014)
Podpisovy vzor a suhlas konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2014)
Reedicia ZL.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: 01/10/2014)
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/07/2013)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2011)
zakladatelska 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: 11/22/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2011)
Date of updating data in databases:  04/14/2024

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