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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.:  77777/B-Zbl

Business name: 
RED MEDIA s. r. o.
 
Registered seat: 
Michalská 1372/9
Bratislava 811 03
 
Identification number (IČO): 
44 759 291
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/30/2009
 
Date of deletion: 
04/12/2016
 
Collection of documents: 
uznesenie 33 CbR/33/2014 zo dňa 15.02.2016
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/12/2016)
Rozhodnutie jediného spoločníka, 27.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2013)
Zápis Rozhodnutia jediného spoločníka, 17.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2013)
Úplné znenie zakladatežskej listiny, 28.12.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2013)
Podpisový vzor, Josef Zdanovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2013)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2011)
Podpisové vzory konatežov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2011)
Notárska zápisnica N 184/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2011)
Not. zápisnica N 121/2011 NZ 21968/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2011)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2011)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2011)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 04/29/2009)
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: 04/29/2009)
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: 04/29/2009)
podpisovy vzor konatela- Mgr. Vladimír Vrbica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2009)
Date of updating data in databases:  03/20/2025

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