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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.:  98110/B-Zbl

Business name: 
Capital Finance & Development, s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 717 967
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2007
 
Date of deletion: 
04/09/2014
 
Collection of documents: 
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2016)
Rozhodnutie jediného spoločníka z 3.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2014)
Rozhodnutie jediného spoločníka z 10.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2013)
Zakladatežská listina z 10.6.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2013)
Podpisový vzor - Martin Kačinec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2012)
Rozhodnutie jediného spoločníka z 26.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
Rozhodnutie jediného spoločníka z 26.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
Zakladatežská listina z 26.3.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2011)
Podpisový vzor konateža- Ing.Milan Hudec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2011)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2011)
zakladatežská listina zo dňa 09.03.2010
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: 05/20/2010)
zakladatežská listina zo dňa 05.12.2006
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: 12/20/2006)
živnostenský list č. OŽP-A/2006/50663-2/CR1 zo dňa 18.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2006)
podpisový vzor Ing. Martin Keher
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2006)
vyhlásenie správcu vkladu zo dňa 05.12.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 12/20/2006)
Date of updating data in databases:  02/13/2025

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