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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!
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Section:  Sa Insert No.:  2349/B-Zbl

Business name: 
LIMBA WAVE, a. s.
 
Registered seat: 
Banšelova 17
Bratislava 821 04
 
Identification number (IČO): 
35 780 541
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/28/2000
 
Date of deletion: 
11/14/2015
 
Collection of documents: 
uznesenie 33CbR/249/2013 zo dňa 18.03.2015
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/07/2015)
ROZHODNUTIE ŠTATUTÁRNEHO ORGÁNU O PREMENE MENOVITEJ HODNOTY AKCIÍ A MENOVITEJ HODNOTY ZÁKLADNÉHO IMANIA ZO SLOVENSKEJ MENY NA EURÁ zo dňa 07.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2009)
ÚPLNÉ ZNENIE STANOV obchodnej spoločnosti zo dňa 26.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2009)
Notárska zápisnica N 1180/2008, 4.11.2008, Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2008)
Podpisový vzor člena predstavenstva, Ing. Anton Andráš, 4.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2008)
Živnostenský list č. OŽP-A/2008/42631-2 až -17, 29.09.2008, (16 ks)
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/03/2008)
Podpisové vzory členov dozornej rady, Gustáv DUNDA, Ing. Alžbeta ŠKULECOVÁ, Ing. Štefan ZIMAN, 22.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2008)
Podpisové vzory členov predstavenstva, Ing. Bohumír FORMAN, Ľubica SLIMÁKOVÁ, Ing. Igor KLESNIAK, 22.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2008)
Notárska zápisnica, N 500/2008, 22.9.2008, Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2008)
Rozhodnutie jediného akcionára, 22.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2008)
TELEKOMUNIKAČNÝ ÚRAD Slovenskej republiky, Potvrdenie o splnení oznamovacej povinnosti, 25.9.2008
Type of document: Other document 		  (Delivered: 10/03/2008)
Date of updating data in databases:  02/05/2026

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