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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.:  53091/B-Zbl

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

Business name: 
ultraINVEST, s.r.o.
 
Registered seat: 
ul. Republiky 1050/14
Žilina 010 94
 
Identification number (IČO): 
35 926 899
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/22/2005
 
Collection of documents: 
Podpisový vzor - Péter Kéki
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2011)
Úplné znenie spoločenskej zmluvy z 31.01.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2011)
Rozhodnutie jediného spoločníka z 31.01.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 12.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2010)
Úplné znenie spoločenskej zmluvy z 12.08.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2010)
Spoločenská zmluva zo dňa 12.02.2010
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: 03/11/2010)
Podpisový vzor - Mgr. Soňa Karvayová zo dňa 12.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2010)
Rozhodnutie o premene na eurá z 26.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2009)
Podpisové vzory konateľov Henrich Kopinec a Jozef Karvay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/09/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/09/2008)
SZ
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: 03/18/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/18/2005)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/18/2005)
Date of updating data in databases:  03/13/2025

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