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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.:  36016/B-Zbl

Business name: 
AMBa s.r.o.
 
Registered seat: 
Šamorínska 16
Senec 903 01
 
Identification number (IČO): 
35 935 201
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/13/2005
 
Date of deletion: 
11/12/2014
 
Collection of documents: 
uznesenie zo dňa 02.07.2014
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/07/2014)
Rozhodnutie jediného spoločníka z 18.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2006)
Dodatok č. 3 k spoločenskej zmluve z 16.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2006)
Zápisnica z valného zhromaždenia z 15.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2006)
Úplné znenie spoločenskej zmluvy z 15.8.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2006)
Podpisový vzor - Andrej Milec, Bc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2006)
Úplné znenie spoločenskej zmluvy z 26.6.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2006)
Zápisnica z valného zhromaždenia z 26.6.2006, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
Dodatok č. 2 k zakladateľskej listine z 27.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
Živnostenský list z 4.7.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/04/2006)
Zápisnica z valného zhromaždenia z dňa 15.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2005)
Dodatok č. 1 z dňa 2.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2005)
Úplné znenie spoločenskej zmluvy z dňa 15.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2005)
Listina prítomných z dňa 15.6.2005
Type of document: Other document
  (Delivered: 06/23/2005)
Podpsisový vzor - Ing. Eva Krajčírová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2005)
Podpisový vzor, Ondrej Galo, 02.05.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2005)
Živnostenský list č. Žo-2005/20727/2/Z04, 03.05.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/05/2005)
ZAKLADATEĽSKÁ LISTINA, 02.05.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2005)
VYHLÁSENIE SPRÁVCU VKLADU, 02.05.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 05/05/2005)
Date of updating data in databases:  04/14/2024

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