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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.:  23822/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
TERRAZZOVÉ PODLAHY, s. r. o.
 
Registered seat: 
Rudlovská 53
Banská Bystrica 974 01
 
Identification number (IČO): 
35 809 345
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/04/2001
 
Collection of documents: 
Rozhodnutie zo dňa 25.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2009)
Súhlas s menovaním a podpisový vzor - Ivan Sauch zo dňa 25. 09..2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2009)
Úplne znenie spoločenskej zmluvy zo dňa 25.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2009)
Úplne znenie spoločenskej zmluvy zo dňa 14.08.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2009)
Rozhodnutie jediného spoločníka zo dňa 14.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 06.05.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2009)
Úplne znenie spoločenskej zmluvy zo dňa 07.05.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2008)
Úplne znenie spoločenskej zmluvy zo dňa 02.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2008)
Úplné znenie spoločenskej zmluvy zo dňa 02.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 30.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2007)
Zápisnica z rokovania v. z. + listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2005)
Úplné znenie spoločenskej zmluvy z 2.9.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2005)
Zápisnica z valného zhromaždenia zo dňa 29.7.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2005)
Úplné znenie spoločenskej zmluvy zo dňa 29.7.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2005)
Zápisnica z valného zhromaždenia zo 06.09.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2002)
Zápisnica z valného zhromaždenia z 24.09.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2002)
Dodatok č. 3 k spoločenskej zmluve z 24.09.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2002)
Spoločenská zmluva z 25.09.2002 - úplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2002)
Dodatok č. 2 k spoločenskej zmluve zo dňa 16.07.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2002)
Zápisnica z valného zhromaždenia zo dňa 20.12.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2002)
Zápisnica z valného zhromaždenia zo dňa 16.07.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2002)
Podpisový vzor - Marek Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2002)
Spoločenská zmluva zo dňa 16.07.2002 - úplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2002)
Date of updating data in databases:  04/28/2025

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