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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.:  75216/B-Zbl

Business name: 
AMF BUILDING, s.r.o.
 
Registered seat: 
Betliarska 12
Bratislava - mestská čas Petržalka 851 07
 
Identification number (IČO): 
46 308 466
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/17/2011
 
Collection of documents: 
Zakladatežská listina.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: 09/17/2015)
Zápis o rozhodnutí jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2015)
Ustanovenie konateža do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2015)
Zakladatežská listina.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: 07/02/2015)
Zápis o rozhodnutí jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2015)
Ustanovenie konateža do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2014)
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: 06/25/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2014)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2013)
zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2013)
zivnostensky list novy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2013)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2012)
Nove znenie spolocenska zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2012)
Nove znenie spolocenska zmluva - upravene
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2012)
Osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/03/2012)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2012)
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: 08/12/2011)
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: 08/12/2011)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 08/12/2011)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2011)
Date of updating data in databases:  06/20/2024

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