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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.:  79139/B-Zbl

Business name: 
C.M.B. GROUP, s. r. o.
 
Registered seat: 
Záhradnícka 72
Bratislava 821 08
 
Identification number (IČO): 
46 536 752
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/11/2012
 
Date of deletion: 
04/11/2015
 
Collection of documents: 
Rozhodnutie jediného spoločníka C.M.B. GROUP, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2015)
Rozhodnutie jediného spoločníka Group Consulting s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2015)
Rozhodnutie jediného spoločníka Opan food, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/08/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2013)
Zmluva o prevode vlastníckeho práva k nehnutežnosti zo dňa 07.06.2012
Type of document: Other document 		  (Delivered: 06/12/2012)
Rozhodnutie jediného spoločníka zo dňa 06.06.2012
Type of document: Other document 		  (Delivered: 06/12/2012)
Zmluva o prevode vlastníckeho práva k nehnutežnosti zo dňa 07.06.2012
Type of document: Other document 		  (Delivered: 06/12/2012)
Rozhodnutie jediného spoločníka zo dňa 06.06.2012
Type of document: Other document 		  (Delivered: 06/12/2012)
Znalecký posudok č. 059/2012
Type of document: Expert statement 		  (Delivered: 06/12/2012)
Znalecký posudok č. 058/2012
Type of document: Expert statement 		  (Delivered: 06/12/2012)
podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2012)
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: 02/03/2012)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/03/2012)
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: 02/03/2012)
Date of updating data in databases:  06/19/2025

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