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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:  Po Insert No.:  2990/B-Zbl

Business name: 
BNP PARIBAS PERSONAL FINANCE SA, pobočka zahraničnej banky
 
Registered seat: 
Bottova 7939/2A
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
47 258 713
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
01/01/2016
 
Date of deletion: 
04/05/2025
 
Collection of documents: 
zápisnica z riadneho valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2020)
čestné vyhlásenie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2020)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/30/2020)
výpis z hlavného zápisu v obchodnom a podnikovom registri.zep
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 05/05/2020)
plnomocenstvo.zep
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 05/05/2020)
výpis zo zápisnice z rozhodnutí správnej rady.zep
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 05/05/2020)
Plnomocenstvo zo dňa 1.1.2019
Type of document: Other document 		  (Delivered: 03/08/2019)
Stanovy zo dňa 28.1.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2019)
rozhodnutie zo dňa 07.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2016)
výpis zo zápisnica zo zasadnutia predstavenstva 24.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2016)
výpis z hlavného zápisu v obchodnom a podnikovom registri
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2016)
podpisový vzor Ljijana Petrov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2016)
Stanovy z 22.júna 2015
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 09/09/2015)
Výpis z obchodného registra - súdna kancelária Obchodného súdu v Paríži č. 1954B09790
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 09/09/2015)
Podpisový vzor - Miguel José Sentieiro Pereira
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person 		  (Delivered: 09/09/2015)
Oznámenie Národnej banky Slovenska z 13.8.2015
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business 		  (Delivered: 09/09/2015)
Podnikateľské oprávnenie
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business 		  (Delivered: 09/09/2015)
Date of updating data in databases:  01/18/2026

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