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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.:  20989/B-Zbl

Business name: 
SLOVAK PUBS s.r.o.
 
Registered seat: 
Sedlárska 6
Bratislava 811 01
 
Identification number (IČO): 
35 780 444
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/2000
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy.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: 10/15/2014)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2014)
Zápisnica o valnom zhromaždení zo dňa 30.1.2013, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2013)
Podpisový vzor - Ing. arch. Anton Kratochvíl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2013)
ZÁPISNICA O VALNOM ZHROMAŽDENÍ, 14.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2010)
Úplné znenie spoločenskej zmluvy, 14.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2010)
Spoločenská zmluva zo dňa 01.05.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2004)
Podpisový vzor konateľa - p. Boris Mravec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2004)
Zápisnica zo zasadnutia valného zhromaždenia, 17.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2004)
Zápisnica zo zasadnutia valného zhromaždenia, 30.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2004)
Date of updating data in databases:  12/05/2024

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