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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.:  15197/B-Zbl

Business name: 
FORUM FKF, spol. s r.o.
 
Registered seat: 
Na Riviére 20
Bratislava 841 04
 
Identification number (IČO): 
35 723 815
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/14/1997
 
Collection of documents: 
účtovná závierka 2010, valné zhromaždenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2011)
Odsúhlasenie zostatkov za obdobie od : 1.9.2010 do 4.3.2011
Type of document: Other document
  (Delivered: 04/06/2011)
Dodatok č. 1 k Zmluve č. 1/2007, zo dňa 1.1.2009
Type of document: Other document
  (Delivered: 04/06/2011)
Zmluva č. 1/2007
Type of document: Other document
  (Delivered: 04/06/2011)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 3.3.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2010)
PODPISOVÝ VZOR Ing. Louis Ollarek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2010)
Zápisnica z valného zhromaždenia obchodnej spoločnosti, 28.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2010)
Zápisnica z valného zhromaždenia, 3.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2010)
Zápisnica z valného zhromaždenia Z 22.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2010)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
Rozhodnutie jediného spoločníka, 22.1.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2005)
Zakladateľská listina zo dňa 22.1.2003
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: 09/20/2002)
Notárska zápisnica Nz 642/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
Zápisnica z valného zhromaždenia zo dňa 5.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
Date of updating data in databases:  02/10/2025

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