Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
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!
View on the new portal

Section:  Sa Insert No.:  5267/B-Zbl

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

Business name: 
Piano Media, s.r.o.
 
Registered seat: 
Štefánikova 14
Bratislava 811 05
 
Identification number (IČO): 
46 103 406
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/29/2011
 
Collection of documents: 
Spoločenská zmluva resp. zakladatežská 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: 09/23/2014)
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2014)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2014)
Znalecky posudok.zep
Type of document: Expert statement 		  (Delivered: 09/23/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Notárska zápisnica N 1631/2013, Nz 56360/2013, NCRls 57141/2013, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2014)
Notárska zápisnica N 787/2013 Nz 22581/2013 NCRls 23037/2013 zo dňa 03.07.2013, listina prítomných
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: 07/09/2013)
Vyhlásenie predstavenstva zo dňa 03.07.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2013)
Plnomocenstvo zo dňa 03.07.2013
Type of document: Other document 		  (Delivered: 07/09/2013)
Stanovy zo dňa 03.07.2013
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: 07/09/2013)
Notarska zapisnica o znizeni menovitej hodnoty akcii
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2012)
Stanovy uplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2012)
súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
vykaz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
plna moc
Type of document: Other document 		  (Delivered: 06/28/2012)
Podpisovy vzor Vass
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2012)
Zapisnica o valnom zhromazdeni
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2012)
Podpisovy vzor Stefunko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2012)
Podpisovy vzor Allas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2012)
Podpisovy vzor Benes
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2012)
Zakladatežská 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: 03/24/2011)
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: 03/24/2011)
písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/24/2011)
Podpisový vzor I
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2011)
Podpisový vzor II
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2011)
Date of updating data in databases:  12/04/2025

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