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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.:  64383/B-Zbl

Business name: 
VENTUREAL Košice spol. s r.o.
 
Registered seat: 
Nám. SNP 13
Bratislava 811 06
 
Identification number (IČO): 
44 018 754
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/22/2008
 
Collection of documents: 
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2013)
Rozhodnutie jediného spoločníka z 15.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2010)
zápisnica z valného zhromaždenia 1.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
ŽL č. OŽP-C/2008/02450-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
ŽL č. OŽP-C/2008/02450-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
ŽL č. OŽP-C/2008/02450-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
ŽL č. OŽP-C/2008/02450-5
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
ŽL č. OŽP-C/2008/02450-6
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
ŽL č. OŽP-C/2008/02450-7
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
ŽL č. OŽP-C/2008/02450-8
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
ŽL č. OŽP-C/2008/02450-9
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
ŽL č. OŽP-C/2008/02450-10
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
ŽL č. OŽP-C/2008/02450-11
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/09/2009)
Zakladatežska listina
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: 03/09/2009)
Vyhlásenie a podpisový vzor - Ing. Franz Blochberger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2009)
Vyhlásenie a podpis. vzor - M. Lassager
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2009)
Date of updating data in databases:  02/13/2025

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