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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.:  76615/B-Zbl

Business name: 
San Miguel s. r. o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava 831 06
 
Identification number (IČO): 
46 396 390
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/21/2011
 
Date of deletion: 
08/19/2015
 
Collection of documents: 
účtovná závierka za rok 2011, , zápisnica, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2012)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
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: 10/19/2011)
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: 10/19/2011)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/19/2011)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2011)
zakladatelska 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: 03/20/2015)
zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2015)
zakladatelska 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: 04/24/2015)
rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2015)
zakladatelska 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: 06/29/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2015)
zakladatelska 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: 06/29/2015)
zapisnica z VZ 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2015)
zapisnica z VZ 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/14/2015)
Date of updating data in databases:  08/16/2022

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