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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.:  83261/B-Zbl

Business name: 
Kaliop s. r. o.
 
Registered seat: 
Nobelova 84/5
Bratislava 831 02
 
Identification number (IČO): 
46 127 801
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/15/2011
 
Collection of documents: 
Spoločenská zmluva alebo 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: 04/12/2011)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/12/2011)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 04/12/2011)
podpisovy vzor konatela INUYAMA s. r. o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2011)
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2011)
podpisovy vzor konatela INUYAMA s. r. o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2011)
Rozhodnutie jediného spoločníka z 27.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2011)
Úplné znenie zakladatežskej listiny z 27.7.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/19/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2012)
Podpisový vzor konateža - Elena Tomáňová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2012)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2012)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2012)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2012)
Date of updating data in databases:  06/29/2022

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