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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  15045/S-Zbl

Business name: 
Gold Three s.r.o.
 
Registered seat: 
A. Sládkoviča 3
Lučenec 984 01
 
Identification number (IČO): 
44 251 718
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/02/2008
 
Date of deletion: 
07/07/2017
 
Collection of documents: 
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
spoločenská zmluva
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: 06/24/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/24/2008)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2009)
Vyhlásenie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2009)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2009)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2009)
Zápisnica z VZ+listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2009)
Prehlásenie
Type of document: Other document
  (Delivered: 11/02/2009)
Date of updating data in databases:  03/30/2023

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