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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  75271/B-Zbl

Business name: 
Reality Group Slovakia s.r.o.
 
Registered seat: 
Zadunajská cesta 8
Bratislava 851 01
 
Identification number (IČO): 
46 307 460
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/20/2011
 
Date of deletion: 
08/03/2017
 
Collection of documents: 
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Vyhlásenie správcu vkladu z 6.7.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/17/2011)
Podpisový vzor - Bruno Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2011)
Osvedčenie o živnostenskom oprávnení z 4.8.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/17/2011)
Spoločenská zmluva z 6.7.2011
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: 08/17/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 27.1.2012, úplné znenie spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2012)
Zápisnica z mimoriadenho valného zhromaždenia z 11.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2014)
Dodatok č. 2 k spoločenskej zmluve z 11.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2014)
Rozhodnutie nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/20/2017)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.11.2015, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2015)
Rozhodnutie jediného spoločník azo dňa 21.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2015)
Date of updating data in databases:  03/27/2023

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