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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.:  83748/B-Zbl

Business name: 
SEGHERIA DERMANI s.r.o.
 
Registered seat: 
Iľjušinova 6
Bratislava 851 01
 
Identification number (IČO): 
36 591 629
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/30/2005
 
Date of deletion: 
06/26/2021
 
Collection of documents: 
Živnostenský list č. Žo-2005/00341/2/EV
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2005)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/22/2005)
Spoločenská zmluva
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: 04/22/2005)
Podpisový vzor - N. Jenčuš
Type of document: Other document 		  (Delivered: 04/22/2005)
I. dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2006)
Podpisový vzor – A. Kollárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2006)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad spoločnosti
Type of document: Other document 		  (Delivered: 07/20/2012)
Vyhlásenie konateľa o splatení vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/20/2012)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2012)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2012)
Uznesenie Okresného súdu Bratislava I. 33CbR/5/2016-19
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 06/21/2021)
Date of updating data in databases:  06/23/2022

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