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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.:  75500/B-Zbl

Business name: 
Crie Business SK s. r. o.
 
Registered seat: 
Klincová 37/B
Bratislava 821 08
 
Identification number (IČO): 
46 289 186
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/01/2011
 
Date of deletion: 
03/27/2013
 
Collection of documents: 
Odpis Notárska zápisnica zo dňa 15.03.2013
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: 03/19/2013)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia v spoločnosti zo dňa 15.03.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2013)
Rozhodnutie jediného spoločníka z 15.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2013)
Notárska zápisnica N 354/2013, Nz 8513/2013, NCRks 8760/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/19/2013)
Úplné znenie zakladateľskej listiny z 19.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2013)
Rozhodnutie jediného spoločníka z 19.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2013)
ZAKLADATEĽSKÁ LISTINA zo dňa 19.02.2013
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: 02/28/2013)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia v spoločnosti zo dňa 19.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2013)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 18.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 18.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Rozhodnutie Jediného spoločníka pril výkone pôsobnosti valného zhromaždenia zo dňa 18.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Odpis Notárska zápisnica zo dňa 18.02.2013
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: 02/19/2013)
Rozhodnutie jediného spoločníka z 18.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.02.2013, PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Notárska zápisnica N 237/2013, NZ 5324/2013, NCRls 5744/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/19/2013)
Záplsnica z mImorladneho valného zhromaždenia zo dňa 18.02.2013
Type of document: Other document 		  (Delivered: 02/19/2013)
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 18.02.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/19/2013)
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 18.02.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/19/2013)
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 31.01.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/19/2013)
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 18.02.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/19/2013)
Rozhodnutie jediného spoločníka z 18.2.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/19/2013)
Rozhodnutie jediného spoločníka z 18.02.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/19/2013)
Zakladateľská listina zo dňa 21.09.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2012)
Rozhodnutie jediného spoločníka zo dňa 21.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2012)
Rozhodnutie jediného spoločníka zo dňa 21.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2012)
ZAKLADATEĽSKÁ LISTINA zo dňa 21.09.2012
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: 09/21/2012)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 21.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2012)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 21.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2012)
ZAKLADATEĽSKÁ LISTINA zo dňa 16.07.2012
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: 07/26/2012)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 16.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2012)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 16.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2012)
Rozhodnutie jediného spoločníka zo dňa 16.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2012)
Rozhodnutie jediného spoločníka zo dňa 16.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2012)
Zakladateľská listina zo dňa 16.07.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2012)
podpisový vzor Vladimír Lamoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2012)
Podpisový vzor Vladimír Lamoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2012)
crie_business_prevod_zivnost_opravenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/26/2011)
crie_business_prevod_podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2011)
crie_business_prevod_zaklad_listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2011)
crie_business_prevod_valne_zhromazdenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2011)
Spoločenská zmluva alebo zakladateľská 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: 08/23/2011)
crie_business_sk_podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/23/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/23/2011)
Date of updating data in databases:  01/19/2026

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