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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!
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Section:  Sro Insert No.:  72529/B-Zbl

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

Business name: 
Bioplyn Bolešov s. r. o.
 
Registered seat: 
Ozanova 460
Bolešov 018 53
 
Identification number (IČO): 
45 504 377
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/18/2010
 
Collection of documents: 
zápisnica z valného zhromaždenia 22.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
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: 11/07/2011)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2011)
Podpisový vzor - Bc. Andrej Maas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2011)
Podpisový vzor - JUDr. Fedor Píš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2011)
zapisnica_valne zhromazd
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2010)
hmotnopravne plnomocenstvo
Type of document: Other document 		  (Delivered: 12/14/2010)
Dodatok č. 1 ku spoločenskej zmluve z 12.05.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2010)
Date of updating data in databases:  11/11/2025

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