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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:  Sa Insert No.:  5046/B-Zbl

Business name: 
K4 Group a. s.
 
Registered seat: 
Partizánska 2
Bratislava 811 03
 
Identification number (IČO): 
45 564 698
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/26/2010
 
Date of deletion: 
09/21/2019
 
Collection of documents: 
notárska zápisnica N 888/2012 Nz 40757/2012 NCRls 41538/2012 zo dňa 31.10.2012
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: 11/13/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2012)
podpisový vzor-Jaroslav Kováčik zo dňa 29.09.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2011)
notárska zápisnica N 228/2011, Nz 36033/2011
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: 11/22/2011)
stanovy zo dňa 29.09.2011
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: 11/22/2011)
zapisnica_vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2011)
stanovy - úplné znenie z 4.8.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2011)
osvedčenie o živnostenskom oprávnení z 22.7.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2011)
osvedcenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/01/2011)
notarska_zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2011)
podpisové vzory- Jaroslav Kováčik, Bc. Viera Minarčíková zo dňa 21.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2010)
notárska zápisnica N 230/2010, Nz 13606/2010 zo dňa 21.04.2010
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: 05/28/2010)
živnostené listy č. OŽP-A/2010/23381-2-14 zo dňa 14.05.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/28/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/20/2010)
Zakladateľská zmluva alebo zakladateľská 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: 05/20/2010)
Stanovy
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: 05/20/2010)
živnostenské listy - 2. časť
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/20/2010)
živnostenské listy - 3. časť
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/20/2010)
živnostenské listy - 4. časť
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/20/2010)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 05/20/2010)
Date of updating data in databases:  01/19/2026

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