Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  69039/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Royal Management Services, a.s.
 
Registered seat: 
Tomášikova 30
Bratislava 821 01
 
Identification number (IČO): 
45 948 259
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/02/2010
 
Collection of documents: 
Rozhodnutie o zmene právnej formy.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/02/2014)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.zep
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: 09/02/2014)
Stanovy v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2014)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement
  (Delivered: 09/02/2014)
podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
úplné znenie spoločenskej zmluvy.zep
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: 06/27/2014)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2012, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Účtovná závierka za rok 2011, Zápisnica z VZ zo dňa 30.06.2012.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2012)
vyhlásenie 31.12.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2012)
plná moc 5.1.2012
Type of document: Other document
  (Delivered: 01/17/2012)
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
Zápis o schválení účtovnej závierky za rok 2010, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
Podpisové vzory - Michal Hutník, Martin Klubal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 12/06/2010)
Date of updating data in databases:  02/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person