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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.:  79642/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
29A, s. r. o.
 
Registered seat: 
Námestie SNP 4
Piešťany 921 01
 
Identification number (IČO): 
44 128 797
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/07/2008
 
Collection of documents: 
Spoločenská zmluva z 9.4.2008
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: 04/18/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/18/2008)
Vyhlásenie správcu vkladu z 9.4.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 04/18/2008)
Podpisový vzor konateľa - JUDr. Jana Zemanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2008)
Podpisový vzor prokuristu - Ing. Martin Thomay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2009)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2010)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 12/22/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2010)
Vyhlásenie o prevzatí záväzku na nový peňažný vklad
Type of document: Other document
  (Delivered: 12/22/2010)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov spoločníkov
Type of document: Other document
  (Delivered: 12/22/2010)
Vyhlásenie konateľa o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 12/22/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2011)
Zápisnica z MVZ 05.12.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2011)
Podpisový vzor konateľa - Ing. Ľubomír Erdziak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2011)
Úplné znenie Spoločenskej zmluvy zo dňa 29.2.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2012)
Zápisnica z rokovania valného zhromaždenia zo dňa 29.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2012)
Date of updating data in databases:  08/04/2022

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