Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sa Insert No.:  6094/B-Zbl

Business name: 
KAMENNÉ MORE, a.s.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
43 964 290
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/06/2008
 
Collection of documents: 
podpis vzor DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2014)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2014)
notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2014)
podpisový vzor predseda predst.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2014)
podpisový vzor Dozorná rada .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2013)
ÚZ 2011+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2012)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2012)
ÚZ 2010+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2009)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/07/2009)
stanovy
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: 06/11/2009)
zápisnica z VZ Nz 1717880/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/11/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2009)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2009)
zakladateľská 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: 01/25/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/25/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2008)
Date of updating data in databases:  06/22/2024

Searching by : business name | identification number
registered seat | registration number | name of a person