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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.:  102154/B-Zbl

Business name: 
Sönmez spot s.r.o.
 
Registered seat: 
Osadná 2
Bratislava 831 03
 
Identification number (IČO): 
36 794 368
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/21/2007
 
Date of deletion: 
05/15/2020
 
Collection of documents: 
Uznesenie 36CbR/132/2018 - 18, zo dňa 13.12.2019
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/18/2020)
Uplne znenie SZ.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: 03/31/2015)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2015)
osvedcenie angelica.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/31/2015)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2015)
Podpisový vzor konateža - Michal Polakovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2015)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/05/2015)
Dodatok SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2015)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2009)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/18/2009)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2009)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/18/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/13/2009)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2009)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2009)
Zápisnica z VZ II.
Type of document: Other document 		  (Delivered: 03/13/2009)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2009)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2009)
SZ
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: 06/19/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/19/2007)
Podpisový vzor konateža - Miroslav Kuchar, Ing. Matúš Hlavna
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/19/2007)
Date of updating data in databases:  04/15/2025

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