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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:  Sro Insert No.:  23625/B-Zbl

Business name: 
Euro Mall Management, s. r. o.
 
Registered seat: 
Leškova 16
Bratislava 811 04
 
Identification number (IČO): 
35 807 474
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/13/2001
 
Date of deletion: 
12/22/2005
 
Collection of documents: 
ROZHODNUTIE SPOLOČNÍKA, 24.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2006)
PLNÁ MOC zo dňa 15.12.2005
Type of document: Other document 		  (Delivered: 12/16/2005)
PLNÁ MOC zo dňa 08.12.2005
Type of document: Other document 		  (Delivered: 12/16/2005)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 14.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2005)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 29.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2005)
ODPIS Notárska zápisnica zo dňa 16.12.2005
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: 12/16/2005)
Rozhodnutie jediného spoločníka, 27.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2005)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2003)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Notárska zápisnica N 209/02, Nz 204/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2002)
Rozhodnutie jediného spoločníka zo dňa 18.12.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2002)
Podpisový vzor - Per Larsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2002)
Date of updating data in databases:  02/13/2026

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