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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.:  70335/B-Zbl

Business name: 
DRAFT MOBILE s.r.o.
 
Registered seat: 
Komárnická 11
Bratislava 821 03
 
Identification number (IČO): 
35 866 918
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/02/2003
 
Date of deletion: 
10/17/2015
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy zo dňa 1.10.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2015)
Zápisnica z valného zhromaždenia zo dňa 1.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2015)
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: 07/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2015)
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: 07/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Úplné znenie spoločnskej zmluvy 27.08.2012.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2012)
Zápisnica z VZ zo dňa 27.08.2012, Zmluva o prevode OP
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2012)
Zápisnica z VZ + PL
Type of document: Other document
  (Delivered: 12/17/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/01/2007)
Zápisnica z VZ,PL
Type of document: Other document
  (Delivered: 12/05/2006)
Pozvánka
Type of document: Other document
  (Delivered: 12/05/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/05/2006)
Zápisnica z VZ,PL
Type of document: Other document
  (Delivered: 12/05/2006)
Pozvánka
Type of document: Other document
  (Delivered: 12/05/2006)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2006)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2006)
Zápisnica z valného zhormaždenia zo dňa 14.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2006)
Úplné znenie spoločenskej zmluvy z 14.8.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2006)
Živnostenský list č. OŽP-A/2006/34774-2/CR1 zo dňa 25.8.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/30/2006)
Podpisové vzory - Ing. Anton Magnus, Igor Malinovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2006)
Čestné vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2006)
Úplné znenie spoločenskej zmluvy z 2.12.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2004)
Zápisnica z valného zhormaždenia zo dňa 26.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2004)
Zápisnica z valného zhromaždenia zo dňa 2.8.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2004)
zápisnica z valného zhromaždenia zo dňa 29.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2004)
spoločenská zmluva zo dňa 2.9.2003
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: 09/25/2003)
podpisový vzor Ing.arch. Eugen Rehorovský CSc., Ing. Peter Wolf, Karol Hrčko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2003)
Date of updating data in databases:  02/13/2025

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