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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.:  52565/B-Zbl

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

Business name: 
recafin, s. r. o.
 
Registered seat: 
Námestie SNP 3
Banská Bystrica 974 01
 
Identification number (IČO): 
44 183 721
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/2008
 
Collection of documents: 
Súhlas s ustanovením do funkcie a podpisový vzor - Peter Belko zo dňa 13.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2009)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 13.03.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2009)
Dodatok č. 1 k zakladatežskej listine spoločnosti zo dňa 13.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 11.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 13.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2009)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 23.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2009)
Rozhodnutie konateža spoločnosti zo dňa 25.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2009)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 02.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2008)
Podpisový vzor - Ing. Boris Beniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2008)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 02.06.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2008)
Spoločenská zmluva alebo zakladatežská 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: 05/20/2008)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2008)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/20/2008)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2008)
Date of updating data in databases:  12/11/2025

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