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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!
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Section:  Sro Insert No.:  49253/B-Zbl

Business name: 
Skanska Slovensko s. r. o.
 
Registered seat: 
Krajná 29
Bratislava 821 04
 
Identification number (IČO): 
43 864 520
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/01/2007
 
Date of deletion: 
04/01/2010
 
Collection of documents: 
Odstúpenie z dozornej rady, 14.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2024)
Zápisnica zo zasadnutia dozornej rady, 25.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2024)
Stanovy obchodnej spoločnosti, 15.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2024)
ZAKLADATEźSKÁ LISTINA, 15.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2024)
ROZHODNUTIE štatutárneho orgánu, 15.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2024)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2010)
Zakladatežská listina zo dňa 9.9.2009
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: 10/27/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2009)
Zakladatežská listina spoločnosti zo dňa 27.06.2008
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: 12/11/2008)
Rozhodnutie jediného spoločníka, 25.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2008)
Výpis z obchodného registra, 22.7.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/01/2008)
Zápisnica zo zasadnutia dozornej rady, rozhodnutie jedin. spoločníka, odstúpenie z dozornej rady, 25.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2008)
PODPISOVÝ VZOR Ing. Pavel Švácha, CSc., A SÚHLAS S VYMENOVANÍM, 3.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2008)
PODPISOVÝ VZOR Ing. Soňa Sitanovová, A SÚHLAS S VYMENOVANÍM, 30.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2008)
Rozhodnutie jediného spoločníka, 24.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2008)
Výpis z obchodného registra, 2.6.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/25/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2008)
ROZHODNUTÍ JEDINÉHO SPOLEČNÍKA pri výkonu působnosti valné hromady, Notářský zápis, NZ 100/2008, Výpis z obchodního rejstříku, NZ 100/2008, Usnesení o návrhu na zápis rozdelění do obchodního rejstříku, Odstoupení z dozorčí rady, Ing. Petr Obst, 16.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2008)
1. zasedání dozorčí rady, 16.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2008)
PODPISOVÝ VZOR A SÚHLAS S VYMENOVANÍM, Ing. Leoš Vrzalík, 18.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2008)
Znalecký posudok č. 16/2007
Type of document: Expert statement 		  (Delivered: 11/29/2007)
Živnostenské listy z 27.11.2007 - 9x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/29/2007)
Vyhlásenie správcu vkladu z 23.1.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/29/2007)
Podpisové vzory - Pavel Veselý, Ing. Jana Dovičovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2007)
Notárska zápisnica N 71/2007, NZ 48616/2007, NCRls 48244/2007
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: 11/29/2007)
Date of updating data in databases:  11/06/2025

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