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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.:  67328/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Token.sk s. r. o.
 
Registered seat: 
Moyzesova 36
Košice-Staré Mesto 040 01
 
Identification number (IČO): 
45 707 448
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/2010
 
Collection of documents: 
Notárska zápsinica
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: 05/28/2013)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2013)
Spoločenská zmluva
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: 03/27/2013)
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
úplné znenie spoločenskej zmluvy zo dňa 17.03.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2011)
zápisnica z valného zhromaždenia zo dňa 16.03.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2011)
zápisnica z valného zhromaždenia zo dňa 18.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2011)
úplné znenie zakladateľskej listiny zo dňa 06.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2010)
zápisnica z valného zhromaždenia zo dňa 06.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2010)
Date of updating data in databases:  03/17/2025

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