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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.:  841/B-Zbl

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

Business name: 
Radiobastler, spol. s r.o.
 
Registered seat: 
Priemyselná 13
Ladomerská Vieska 965 01
 
Identification number (IČO): 
17 317 673
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/16/1991
 
Collection of documents: 
zakladateľská listina zo dňa 04.09.2008
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: 12/11/2008)
zápisnica z valného zhromaždenia zo dňa 03.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2008)
podpisový vzor Jozef Futák zo dňa 04.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2008)
rozhodnutie jediného spoločníka zo dňa 04.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2008)
účtovná závierka k 31.07.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2008)
Zápisnica z Vz
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2005)
Zápisnica a uznesenie z valného zhromaždenia zo dňa 11.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2004)
Účtovná závierka spoločnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2004)
Zápisnica z valného zhromaždenia zo dňa 10.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2003)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2003)
Spoločenská zmluva z 10.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2003)
Zmluva o nájme nebytových priestorov z 20.12.2002
Type of document: Other document
  (Delivered: 03/12/2003)
Spoločenská zmluva z 28.11.2002
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: 02/07/2003)
Zápisnica z valného zhromaždenia zo dňa 28.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2003)
Podpisový vzor - Ľuboš Tahotný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2003)
Date of updating data in databases:  10/31/2024

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