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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.:  24704/B-Zbl

Business name: 
Pokies s. r. o.
 
Registered seat: 
Hálkova 1
Bratislava 830 08
 
Identification number (IČO): 
35 818 107
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/14/2001
 
Collection of documents: 
SPOLOČENSKÁ ZMLUVA, 22.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2024)
Zápisnica zo zasadania valného zhromaždenia, 22.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
úplné znenie .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: 02/15/2017)
zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2017)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2017)
DODATOK č.5 k spoločenskej zmluve spoločnosti, 24.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2008)
ZÁPISNICA z valného zhromaždenia spoločnosti, 24.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2008)
ZÁPISNICA z valného zhromaždenia spoločnosti 17.04.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2008)
DODATOK č.4 k spoločenskej zmluve spoločnosti, 17.04.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2008)
Ustanovenie konateľov do funkcie a podpisové vzory, Jiayan Guo, Qiongfen Zheng, Wenxiong Guo, 17.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2008)
Date of updating data in databases:  02/10/2025

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