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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  62214/B-Zbl

Business name: 
Regent plus, spol. s r.o.
 
Registered seat: 
Belopotockého 2
Bratislava 811 05
 
Identification number (IČO): 
35 760 435
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/08/1999
 
Collection of documents: 
Zápisnica z VZ zo dňa 29.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2005)
Zápisnica z VZ zo dňa 5.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2007)
Zápisnica z VZ zo dňa 1.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2007)
Zápisnica z VZ zo dňa 5.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2007)
Zápisnica z VZ zo dňa 30.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2009)
Zápisnica z valného zhromaždenia z 6.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2010)
Zápisnica z valného zhromaždenia z 6.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2010)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2009)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2009)
Úplné znenie Zaklateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2007)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2007)
Dodatok č. 4 k spoločenskej zmluvy zo dňa 30.12.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2004)
Úplné znenie základateľskej listiny zo dňa 5.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2007)
Dodatok č. 5 k spoločenskej zmluvy zo dňa 29.3.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2007)
Podpisový vzor - Stanislav Klas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2007)
Účtovná závierka za rok 2005 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/02/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2007)
Date of updating data in databases:  03/23/2023

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