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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.:  48194/B-Zbl

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

Business name: 
Aquario Nové Zámky s.r.o.
 
Registered seat: 
Nitrianska cesta 111A
Nové Zámky 940 01
 
Identification number (IČO): 
36 841 919
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/03/2007
 
Collection of documents: 
Spoločenská zmluva spoločnosti zo dňa 01.04.2008
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: 04/01/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 31.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2008)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 31.03.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2008)
Zápisnica oriadnom valnom zhromaždení spoločnosti zo dňa 31.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2008)
Spoločenská zmluva spoločnosti zo dňa 04.12.2007
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: 12/10/2007)
Spoločenská zmluva spoločnosti zo dňa 14.09.2007
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: 09/28/2007)
Vyhlásenie správcu vkladu spoločnosti zo dňa 26.09.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 09/28/2007)
Živnostenský list č. ožp-a/2007/41196-2/CR1 zo dňa 25.09.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2007)
Podpisový vzor - Otis Lee Spencer zo dňa 24.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2007)
Plnomocenstvo - Mareka Staroňa zo dňa 14.09.2007
Type of document: Other document
  (Delivered: 09/28/2007)
Plnomocenstvo - Mareka Staroňa zo dňa 11.09.2007
Type of document: Other document
  (Delivered: 09/28/2007)
Date of updating data in databases:  02/06/2025

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