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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  138602/B-Zbl

Business name: 
ALTOR GROUP, s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
51 881 918
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/24/2018
 
Date of deletion: 
07/29/2020
 
Collection of documents: 
zakladateľská listina
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: 08/22/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/22/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona
Type of document: Declaration made by trustee of an account
  (Delivered: 08/22/2018)
vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2018)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2019)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2019)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2019)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2019)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/29/2019)
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: 07/09/2019)
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: 07/09/2019)
Date of updating data in databases:  10/15/2021

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