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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.:  47770/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
KASTORIA, s.r.o.
 
Registered seat: 
Pentelská 22/24
Trhová Hradská 930 13
 
Identification number (IČO): 
36 829 315
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/2007
 
Collection of documents: 
uplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2011)
vyhlasenie a pdopisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2011)
rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2011)
vyhlásenie a podpisový vzor- Dezider Bertok zo dňa 23.09.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2009)
spoločenská zmluva zo dňa 23.09.2009
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: 09/28/2009)
zápisnica z valného zhromaždenia zo dňa 23.09.2009, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2009)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
spoločenská zmluva zo dňa 31.10.2008
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: 11/03/2008)
rozhodnutie jediného spoločníka zo dňa 31.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2008)
zápisnica z valného zhromaždenia zo dňa 31.10.2008, prezenčná listina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2008)
Súvaha a výkaz za rok 2007, Zápis zo zasadnutia valného zhromaždenia zo dňa 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2008)
spoločenská zmluva zo dňa 15.08.2007
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: 09/05/2007)
vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2007)
živnostenský list č. OŽP-A/2007/37916-2/CR1 zo dňa 04.09.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/05/2007)
Date of updating data in databases:  02/26/2024

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