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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  22317/V-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
PROMENÁDA, s.r.o.
 
Registered seat: 
Prepoštská 6
Bratislava 811 01
 
Identification number (IČO): 
35 908 467
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/25/2004
 
Collection of documents: 
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Úplné znenie spoločnskej zmluvy zo dňa 29.11.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2005)
Podpisový vzor konateľa Ing. Martina Liptaja
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2005)
Podpisový vzor konateľa Ing. Ivana Proppera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2005)
Rozhodnutie jediného spoločníka zo dňa 29.11.05
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2005)
Rozhodnutie jediného spoločníka z dňa 17.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2005)
Živnostenský list z dňa 20.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/08/2005)
Úplné znenie zakladateľskej listiny z 17.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2005)
Rozhodnutie jediného spoločníka z dňa 8.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
Zápisnica z valného zhromaždenia dňa 27.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
Úplné znenie Zakladateľskej listiny z dňa 8.9.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2005)
Podpisové vzory - Mgr. Alexander Pistovčák, Ing. Štefan Koluš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2005)
Date of updating data in databases:  04/23/2025

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