Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  5905/B-Zbl

Business name: 
SIL Group a.s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
45 670 374
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/23/2010
 
Date of deletion: 
11/30/2019
 
Collection of documents: 
Zakladateľská zmluva+ 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: 07/19/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/19/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/19/2010)
Podpisový vzor člena predstavenstva Mária Šímová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2010)
Súhlas s ustanovením - predseda DR- Danuša Mravčáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2010)
Súhlas s ustanovením do funkcie člena DR- Ing.Iveta Čampišová, Martina Kohútová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2010)
Osvedčenie z VZ
Type of document: Other document
  (Delivered: 07/01/2011)
Súhlas s menovaním do funkcie - Ing.Miroslav Foltán,Mária Šímová, Ján Pajerchin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2011)
pozvánka na VZ
Type of document: Other document
  (Delivered: 07/04/2012)
N 364/2012 - zápisnica z MVZ
Type of document: Other document
  (Delivered: 07/04/2012)
súhlas s menovaním do funkcie člena dozornej rady - Dagmar Anettová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2012)
Súhlas s menovaním do funkcie člena predstavenstva - Ján Pajerchin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/21/2013)
pozvanka na valne zhromazdenie
Type of document: Other document
  (Delivered: 03/21/2013)
suhlas s menovanim do funkcie Anettova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2013)
suhlas s menovanim do funkcie Majvitor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2013)
notarska zapisnica
Type of document: Other document
  (Delivered: 03/21/2013)
Rozhodnutie jedin. akcionára + PL
Type of document: Other document
  (Delivered: 11/14/2013)
Podpisový vzor predsedu predstavenstva + súhlas - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2013)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
uznesenie 25CbR/18/2017 zo dňa 02.08.2019
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/07/2019)
Date of updating data in databases:  08/12/2022

Searching by : business name | identification number
registered seat | registration number | name of a person