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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.:  76821/B-Zbl

Business name: 
Face Managment s. r. o.
 
Registered seat: 
Bancíkovej 1/A
Bratislava 821 03
 
Identification number (IČO): 
46 150 838
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/28/2011
 
Collection of documents: 
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: 04/18/2011)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/18/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/18/2011)
Podpisový vzor konateľa - Martin Špagát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2011)
zapis z MVZ 14.09.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2011)
prezencna listina
Type of document: Other document
  (Delivered: 09/16/2011)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2011)
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: 08/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Rozhodnutie jediného spoločníka z 6.2.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2017)
Dodatok č. 2 k spoločenskej zmluve z 6.2.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2017)
Podpisový vzor - Eva Lineková Gyurkovicsová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2017)
Úplné znenie spoločenskej zmluvy z 6.2.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2017)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2017)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2017)
Spoločenská zmluva zo dňa 27.4.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2018)
Dodatok č.3 k Spoločenskej zmluve zo dňa 27.4.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2018)
Rozhodnutie jediného spoločníka zo dňa 11.5.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2018)
rozhodnutie jedineho spolocnika spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2018)
podpisovy vzor konatela spolocnosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2018)
Date of updating data in databases:  10/14/2021

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