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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.:  70834/B-Zbl

Business name: 
DEVELOP 13 s. r. o.
 
Registered seat: 
Záhradnícka 72
Bratislava 821 08
 
Identification number (IČO): 
46 024 263
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/2011
 
Collection of documents: 
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2013)
Rozhodnutia jedinéhho spoločníka zo dňa 26.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2013)
Zápisnica z valného zhromaždenia zo dňa 2.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2013)
Dodatok k zakladatežskej listine zo dňa 2.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2013)
zapisnica 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2013)
zapisnica 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2013)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2013)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2012)
zivnostenske opravnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/05/2011)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2011)
zapis z rozhodnutia jedineho spolocnika SOLOBAU s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2011)
zakladatelska listina DEVELOP 13 s.r.o.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2011)
podpisovy vzor SOLOBAU s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2011)
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: 02/16/2011)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/16/2011)
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: 02/16/2011)
Date of updating data in databases:  12/02/2024

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