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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.:  55047/B-Zbl

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

Business name: 
ALICA s. r. o.
 
Registered seat: 
Dibrovova 6
Stará Turá 916 01
 
Identification number (IČO): 
44 454 716
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/22/2008
 
Collection of documents: 
zápisnica z valného zhromaždenia 22.7.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2010)
úplné znenie zakladatežskej listiny 22.7.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2010)
vyhlásenie 22.7.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 08/03/2010)
úplné znenie stanov - zakladatežská listina 14.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2009)
rozhodnutie jediného spoločníka 14.10.2009
Type of document: Other document
  (Delivered: 10/16/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2009)
zakladatežská listina 8.10.2008
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: 10/17/2008)
živnostenský list 10.10.2008 - 7 ks
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/17/2008)
podpisový vzor - Tiziano Fontana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2008)
vyhlásenie správcu vkladu 8.10.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 10/17/2008)
Date of updating data in databases:  02/16/2026

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