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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.:  58581/B-Zbl

Business name: 
BIGFISH media s. r. o.
 
Registered seat: 
Považanova 1857/4
Bratislava 841 02
 
Identification number (IČO): 
44 793 049
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/2009
 
Collection of documents: 
zakladateľská listina spoločnosti zo dňa 01.10.2012
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: 08/13/2014)
zápisnica z valného zhromaždenia spoločnosti zo dňa 24.09.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2012)
rozhodnutie jediného spoločníka zo dňa 01.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2012)
SPOLOČENSKÁ ZMLUVA, 26.11.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2010)
PODPISOVÝ VZOR Ing. M. Šufliarsky, 29.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2010)
Zápisnica zo zasadania valného zhromaždenia spoločnosti 3.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2010)
Zápisnica zo zasadania valného zhromaždenia spoločnosti 21.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2010)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY 26.5.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2010)
Zápisnica zo zasadania valného zhromaždenia spoločnosti 20.1.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2010)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY 15.2.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2010)
Date of updating data in databases:  07/24/2024

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