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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.:  87259/B-Zbl

Business name: 
EXCLUSIVE GAME, s. r. o.
 
Registered seat: 
Tupého 13161/51B
Bratislava 831 01
 
Identification number (IČO): 
46 063 757
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/23/2011
 
Collection of documents: 
ÚZ 2011 + zápisnica z VZ + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2012)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2012)
vyhlasenie spravcu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/09/2012)
zivnostensky
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/09/2012)
ustanovenie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2012)
valne zhromazdenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2012)
PV, ustanovenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2011)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/21/2011)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/21/2011)
ZL
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: 02/21/2011)
Zavazok spolocnika
Type of document: Other document
  (Delivered: 11/11/2012)
vyhlasenie konatela
Type of document: Other document
  (Delivered: 11/11/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Rozhodnutie jediného spoločníka z 18.1.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2017)
uplne znenie SZ.zep
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: 04/04/2014)
rozhodnutie VZ - spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2014)
Uplne znenie zakl. listiny.zep
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: 07/23/2014)
rozhodnutie VZ - spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2014)
Rozhodnutie jediného spoločníka spoločnosti EXCLUSIVE GAME , s.r.o. , zo dňa 31.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2017)
Rozhodnutie o individuálnu licenciu zo dňa 18.04.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2017)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 02/26/2019)
Date of updating data in databases:  05/19/2022

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