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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  33926/T-Zbl

Business name: 
bitbank s. r. o.
 
Registered seat: 
Radlinského 4928/42
Piešťany 921 01
 
Identification number (IČO): 
47 632 691
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/2014
 
Collection of documents: 
Podpisový vzor konateľa Matej Čižmárik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2023)
Zápisnica z VZ z 02.03.2023
Type of document: Other document 		  (Delivered: 03/03/2023)
Zmluva o prevode obchodného podielu z Michal Sklár na Matej Čižmárik
Type of document: Other document 		  (Delivered: 03/03/2023)
Zmluva o prevode obchodného podielu z Michal Sklár na Tomáš Tománek
Type of document: Other document 		  (Delivered: 03/03/2023)
Zápisnica z VZ z 05.11.2014
Type of document: Other document 		  (Delivered: 02/19/2015)
Zmluva o prevode obchodného podielu z Tomáš Drahovský na Michal Sklár
Type of document: Other document 		  (Delivered: 02/19/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/08/2014)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/08/2014)
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: 01/08/2014)
Podpisový vzor konateľa Michal Sklár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2014)
Date of updating data in databases:  06/08/2023

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