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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.:  53491/B-Zbl

Business name: 
missionIT.SK s. r. o.
 
Registered seat: 
Palárikova 31
Bratislava 816 22
 
Identification number (IČO): 
44 270 496
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/12/2008
 
Date of deletion: 
01/08/2013
 
Collection of documents: 
Uznesenie 36Cbr/54/2011 zo dňa 5.9.2012
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 12/31/2012)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2010)
Spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2009)
Zapisnica z VZ 10 2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2009)
Podpisovy vzor pokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2009)
Rozhodnutie spoločníkov zo dňa 5.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2009)
Úplné znenie spoločenskej zmluvy zo dňa 5.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2009)
Podpisový vzor Andrej Matuška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2008)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2008)
Spločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2008)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/08/2008)
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: 07/08/2008)
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: 07/08/2008)
Podpisový vyor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2008)
Date of updating data in databases:  04/27/2025

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