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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.:  130568/B-Zbl

Business name: 
Speed Montage s.r.o.
 
Registered seat: 
Gusevova 26
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
51 876 736
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/09/2018
 
Collection of documents: 
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2020)
Rozhodnutie jediného spoločníka.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2019)
Súhlas s ustanovením do funkcie.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2019)
Plná moc.zep
Type of document: Other document
  (Delivered: 08/02/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2019)
Súhlas s vymenovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2019)
Schválená účtovná závierka za obdobie 08/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Schválená účtovná závierka za obdobie 08/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2018)
prehlásenie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2018)
podpisovy vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2018)
Spoločenská zmluva alebo zakladateľská listina.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: 08/07/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/07/2018)
podpisovy vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2018)
Date of updating data in databases:  07/22/2024

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