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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.:  101885/B-Zbl

Business name: 
Mendaffari s.r.o.
 
Registered seat: 
Panská 17
Bratislava-Staré Mesto 811 01
 
Identification number (IČO): 
44 450 851
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/21/2008
 
Collection of documents: 
uplne znenie zakladatelskej listiny.zep
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: 12/16/2015)
Rozhodnutie jedineho spolocníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2015)
Opravná zápisnica z MVZ z 7.11.2014
Type of document: Other document 		  (Delivered: 11/25/2014)
Listina prítomných
Type of document: Other document 		  (Delivered: 11/25/2014)
Plnomocenstvo MARTE, s.r.o.
Type of document: Other document 		  (Delivered: 11/07/2014)
Plnomocenstvo PIRIT, s.r.o.
Type of document: Other document 		  (Delivered: 11/07/2014)
Plnomocenstvo OSTRIKA, s.r.o.
Type of document: Other document 		  (Delivered: 11/07/2014)
Zmluva o prevode obchodneho podielu z MARTE, s.r.o. na Franco Mendicino
Type of document: Other document 		  (Delivered: 11/07/2014)
Zmluva o prevode obchodneho podielu z PIRIT, s.r.o. na Franco Mendicino
Type of document: Other document 		  (Delivered: 11/07/2014)
Zmluva o prevode obchodneho podielu z OSTRIKA, s.r.o. na Franco Mendicino
Type of document: Other document 		  (Delivered: 11/07/2014)
Podpisový vzor konateža Franco Mendicino
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2014)
Listina prítomných na MVZ
Type of document: Other document 		  (Delivered: 11/07/2014)
Zápisnica z MVZ z 07.11.2014
Type of document: Other document 		  (Delivered: 11/07/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/09/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2014)
Zmluva o prevode obchodného podielu z seestate, s.r.o. na MARTE, s.r.o.
Type of document: Other document 		  (Delivered: 09/09/2014)
Zmluva o prevode obchodného podielu z seestate, s.r.o. na PIRIT, s.r.o.
Type of document: Other document 		  (Delivered: 09/09/2014)
Zmluva o prevode obchodného podielu z seestate, s.r.o. na OSTRIKA, s.r.o.
Type of document: Other document 		  (Delivered: 09/09/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/02/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2014)
Vyhlásenie konateža o zmene rozsahu splatenia vkladu spoločníka
Type of document: Other document 		  (Delivered: 09/02/2014)
Vyhlásenie konateža o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 09/02/2014)
Podpisový vzor konateža Róbert Záslav
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/28/2013)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 04/22/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 03/27/2013)
Podpisový vzor Lenka Birová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2013)
Zakladatežská listina úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/31/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/03/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/02/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2010)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/01/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
Zakladatežská listina z 27.6.2008
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: 10/15/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2008)
Vyhlásenie jediného zakladateža z 27.6.2008
Type of document: Other document 		  (Delivered: 10/15/2008)
Vyhlásenie správcu vkladu z 27.6.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/15/2008)
Podpisový vzor konateža - Giuseppe Griguol
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2008)
Plnomocenstvo z 28.3.2008
Type of document: Other document 		  (Delivered: 10/15/2008)
Date of updating data in databases:  04/15/2025

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