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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.:  67759/B-Zbl

Business name: 
Aeternus, s. r. o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
45 855 625
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/28/2010
 
Date of deletion: 
10/11/2011
 
Collection of documents: 
Podpisový vzor - Ondrej Zsíros zo dňa 29.06.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2011)
Spoločenská zmluva zo dňa 29.06.2011
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: 07/04/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2011)
Rozhodnutie jediného spoločníka zo dňa 29.06.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2011)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2011)
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: 01/27/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/22/2011)
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: 09/20/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2010)
Date of updating data in databases:  04/22/2025

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