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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.:  65744/B-Zbl

Business name: 
RP-SUN s.r.o
 
Registered seat: 
Jelenia 2
Bratislava 811 05
 
Identification number (IČO): 
44 834 471
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/27/2009
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 9.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2014)
Úplné znenie zakladatežskej listiny z 9.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2014)
Zápis zo zasadania valného zhromaždenia zo dňa 8.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2014)
Úplné znenie zakladatežskej listiny z 8.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2014)
Rozhodnutie jediného spoločníka z 7.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2014)
Úplné znenie zakladatežskej listiny z 7.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2014)
Zakladatežská listina zo dňa 16.7.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2013)
Zápisnica zo zasadania valného zhromaždenia zo dňa 16.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2013)
Zápisnica zo zasadania valného zhromaždenia zo dňa 8.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2013)
Zakladatežská listina zo dňa 8.7.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2013)
Rozhodnutie jediného spoločníka zo dňa 1.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2013)
Zakladatežská listina zo dňa 1.7.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2013)
Rozhodnutie jediného spoločníka zo dňa 15.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2012)
Dodatok k zakladatežskej listine zo dňa 15.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2011)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2010)
vyhlásenie jediného spoločníka
Type of document: Other document 		  (Delivered: 05/20/2010)
poverovacia listina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2010)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/22/2010)
Zakladatežská listina DGMI s.r.o.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2009)
Plná moc
Type of document: Other document 		  (Delivered: 07/22/2009)
Podpisovy vzor konatela DGMI s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2009)
Písomné vyhlásenie zakladateža, že nie je jediným spoločníkom vo viac ako dvoch spoločnostiach s ručením obmedzeným, ak spoločnos založila jediná fyzická osoba
Type of document: Other document 		  (Delivered: 06/16/2009)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/16/2009)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2009)
Spoločenská zmluva alebo zakladatežská 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: 06/16/2009)
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom
Type of document: Other document 		  (Delivered: 06/16/2009)
Date of updating data in databases:  04/15/2025

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