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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:  Sa Insert No.:  5609/B-Zbl

Business name: 
MONTÁŽNE STAVBY a.s.
 
Registered seat: 
Ružová dolina 6/480
Bratislava 821 08
 
Identification number (IČO): 
45 428 824
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/23/2010
 
Date of deletion: 
09/22/2015
 
Collection of documents: 
Živnostenský register
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/19/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/19/2010)
Podpisový vzor: P.O.Franaszek, L.F.Franaszek, G.Štepitová, A.Šimáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2010)
Zakladateľská listina-NZ 4436/10 z 10/2/10+Stanovy
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: 02/19/2010)
Zápisnica z VZ z 7/3/11
Type of document: Other document
  (Delivered: 03/11/2011)
Podpisový vzor: J.Janotta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2011)
Zápisnica z MVZ z 21/4/11
Type of document: Other document
  (Delivered: 04/27/2011)
Podpisový vzor: A.Marchenko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2011)
podpisový vzor D. Repa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2011)
zápisnica z VZ zo dňa 24/3/2011
Type of document: Other document
  (Delivered: 03/30/2011)
NZ 27636/2011 zo dňa 28/7/2011 - osvedčenie VZ+stanovy
Type of document: Other document
  (Delivered: 08/11/2011)
podpisový vzor V. Vician, J. Baďura, M. Sochor, R. Balco
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2012)
zápisnica z MVZ zo dňa 27/3/2012
Type of document: Other document
  (Delivered: 05/14/2012)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2012)
Ustanovenie do funkcie a podpisový vzor - Tímea Torok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2012)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2012)
Súhlas s ustanovením do finkcia a podpisový vzor - János Szipl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2012)
uznesenie CbR/258/2013 zo dňa 22.06.2015
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 08/06/2015)
Date of updating data in databases:  08/18/2022

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