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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.:  18789/B-Zbl

Business name: 
Vydavatežstvo Junior s.r.o.
 
Registered seat: 
Zadunajská cesta 8
Bratislava 851 01
 
Identification number (IČO): 
35 763 566
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/06/1999
 
Date of deletion: 
07/01/2011
 
Collection of documents: 
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 1.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2010)
PODPISOVÝ VZOR, Karol Biermann, 1.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2010)
Úplné znenie Zakladatežskej listiny, 10.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2010)
Podpisový vzor, Karol Biermann, 20.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2007)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 19.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2007)
ZÁPISNICA zo zasadnutia mimoriadneho valného zhromaždenia, 27.02.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2007)
Rozhodnutie jediného spoločníka z dňa 23.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2005)
Úplné znenie Zakladatežskej listiny z dňa 23.11.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2005)
Podpisový vzor - Ing. Karol Biermann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2005)
rozhodnutie jediného spoločníka z 14.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2005)
úplné znenie zakladatežskej listiny z 14.10.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2005)
Úplné znenie Zakladatežskej listiny zo dňa 7.7.05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2005)
Rozhodnutie jediného spoločníka zo dňa 7.7.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2005)
Zakladatežská listina zo dňa 7.7.05
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: 07/13/2005)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 7.7.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2004)
Zápisnica z valného zhromaždenia zo dňa 15.3.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2003)
Úplné znenie spoločenskej zmluvy z 9.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2002)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2002)
Date of updating data in databases:  02/10/2025

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