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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.:  17571/B-Zbl

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

Business name: 
UNIBAU-SLOVAKIA, s.r.o.
 
Registered seat: 
1579
Detva 962 12
 
Identification number (IČO): 
35 749 059
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/1998
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 15.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2009)
Úplné znenie spoločenskej zmluvy zo dňa 24.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2009)
Podpisový vzor - János Didi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Zápisnica z valného zhromaždenia zo dňa 9.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2008)
Úplné znenie spoločenskej zmluvy zo dňa 15.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
Živnostesnký list zo dňa 23.5.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/28/2007)
Úplné znenie spoločenskej zmluvy zo dňa 16.4.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2007)
Zápisnica z valného zhromaždenia zo dňa 16.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2007)
Zápisnica z valného zhromaždenia zo dňa 5.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2007)
Zápisnica z valného zhromaždenia zo dňa 12.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2007)
Úplné znenie spoločenskej zmluvy zo dňa 12.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2007)
Podpisové vzory - Ján Fedič, Peter Štaffen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2007)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2005)
Zápisnica z valného zhromaždenia zo dňa 20.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2005)
Zápisnica z valného zasadnutia + lisina prítomných zo dňa 10.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2004)
Pozvánka na zasadnutie valného zhromaždenia dňa 10.11.2004
Type of document: Other document
  (Delivered: 12/08/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2004)
Spoločenská zmluva z 15.4.2002
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: 07/15/2002)
Zápisnica zo zasadnia valného zhromaždenia zo dňa 15.04.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2002)
Date of updating data in databases:  07/18/2024

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