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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!
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Section:  Sro Insert No.:  90995/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
eFabrica, a. s.
 
Registered seat: 
Brečtanová 1
Bratislava 831 01
 
Identification number (IČO): 
46 430 172
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/02/2012
 
Collection of documents: 
znalecký posudok.zep
Type of document: Expert statement 		  (Delivered: 03/11/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2014)
Rozhodnutie jediného spoločníka z 2.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2014)
Podpisový vzor konateža Mgr. Richard Flimel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2013)
Podpisový vzor konateža Mgr. Marcel Grega
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/04/2013)
Zmluva o prevode obchodného podielu z Bratislav Duboš na JOJ Media House, a.s.
Type of document: Other document 		  (Delivered: 07/04/2013)
Zakladatežská listina zo dňa 12.02.2013
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: 03/14/2013)
Podpisový vzor konateža Branislav Duboš zo dňa 29.01.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2013)
Rozhodnutie jediného spoločníka zo dňa 29.01.2013
Type of document: Other document 		  (Delivered: 03/14/2013)
Zakladatežská listina zo dňa 02.01.2012
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: 01/03/2012)
Podpisový vzor konateža JUDr. Michal Polák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/03/2012)
Rozhodnutie jediného spoločníka zo dňa 02.01.2012
Type of document: Other document 		  (Delivered: 01/03/2012)
Podpisový vzor konateža JUDr. TomᚠTrella
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/22/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2011)
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: 12/22/2011)
Date of updating data in databases:  07/12/2025

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