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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.:  101880/B-Zbl

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

Business name: 
Bau Profi s.r.o.
 
Registered seat: 
SNP 328/108
Očová 962 23
 
Identification number (IČO): 
45 313 385
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/30/2009
 
Collection of documents: 
2.zakl listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2017)
1.rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2017)
Rozhodnutie jediného spoločníka zo dňa 13.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2017)
Zakladatežská listina zo dňa 13.3.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2017)
VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
ZL Bau Profi.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2015)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2015)
VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2015)
ZL Bau Profi.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2015)
Podpisový vzor konateža Kenan Misafir
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2014)
Zmluva o prevode obchodného podielu z Fuat Akin na Kenan Misafir
Type of document: Other document 		  (Delivered: 11/10/2014)
Rozhodnutie jediného spoločníka z 23.10.2014
Type of document: Other document 		  (Delivered: 11/10/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/28/2010)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2010)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2010)
Podpisový vzor konateža - Muhammed Serkan Ketenoglu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2009)
Zakladatežská listina
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: 12/18/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/18/2009)
Prehlásenie správcu vkladu
Type of document: Other document 		  (Delivered: 12/18/2009)
Date of updating data in databases:  10/07/2024

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