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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.:  78416/B-Zbl

Business name: 
A1 Deal Slovakia s.r.o.
 
Registered seat: 
Klincová 37/B
Bratislava 821 08
 
Identification number (IČO): 
46 480 951
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/12/2012
 
Date of deletion: 
02/27/2013
 
Collection of documents: 
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 zo dňa 18.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Notárska zápisnica N 238/2013 , Nz 5328/2013
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)
PODPISOVÝ VZOR Sébastien Mocci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (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)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2012)
Listina prítomných spoločníkov na valnom zhromaždení 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)
a1_deal_slovakia_podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/03/2012)
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: 01/03/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/03/2012)
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: 01/03/2012)
Date of updating data in databases:  01/19/2026

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