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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.:  97916/B-Zbl

Business name: 
K - agency s. r. o.
 
Registered seat: 
Tallerova 4
Bratislava 811 02
 
Identification number (IČO): 
47 430 516
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2014
 
Date of deletion: 
12/16/2015
 
Collection of documents: 
Notárska zápisnica Relco.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/10/2015)
rozhodnutie relco + plná moc.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2015)
Rozhodnutie K-agency + plná moc.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2015)
notárska zápisnica K-agency.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/27/2015)
zápisnica SURE + plná moc.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2015)
notárska zápisnica K-agency.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/28/2015)
Rozhodnutie K-agency + plná moc.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2015)
notárska zápisnica K-agency.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/09/2015)
Notárska zápisnica K-agency.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/23/2015)
Rozhodnutie K-agency.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Zápisnica Reality.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Zápisnica AM paluška.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Rozhodnutie Mária.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Rozhodnutie Hereford.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Rozhodnutie ATOS.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Zápisnica IPEC.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2015)
Notárska zápisnica K-agency.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/03/2015)
Rozhodnutie jediného spoločníka z 30.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2015)
Zakladatežská listina z 30.4.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2015)
Podpisový vzor - Carlos Alejandro Maravilla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2015)
Zakladatežská listina.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: 04/25/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2014)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2014)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2014)
Dodatok č. 1 k zakladatežskej listine
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: 02/28/2014)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/28/2014)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/28/2014)
Spoločenská zmluva alebo zakladatežská listina.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: 02/28/2014)
Date of updating data in databases:  04/29/2025

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