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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.:  104388/B-Zbl

Business name: 
SPE CONSULTING, s.r.o.
 
Registered seat: 
Račianska 88
Bratislava - mestská časť Rača 831 02
 
Identification number (IČO): 
36 014 281
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/02/1996
 
Collection of documents: 
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2015)
podpisový vzor.zep
Type of document: Other document 		  (Delivered: 04/21/2015)
rozhodnutie jediného spoločníka zrušenie likvidácie.zep
Type of document: Other document 		  (Delivered: 04/21/2015)
rozhodnutie jediného spoločníka o zrušení likvidácie zo dňa 8.8.2014
Type of document: Other document 		  (Delivered: 09/18/2014)
rozhodnutie jediného spoločníka o schválení zmien v spoločnosti zo dňa 8.8.2014
Type of document: Other document 		  (Delivered: 09/18/2014)
súhlas konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2014)
rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/13/2012)
zápisnica z VZ zo dňa 16.11.2007
Type of document: Other document 		  (Delivered: 12/07/2007)
úplné znenie ZL zo dňa 16.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2007)
dodatok č. 7 zo dňa 16.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2007)
Úz. spoločenskej zmluvy, dodatok č. 6, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2005)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2005)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2004)
Zápis. z val. zhromaždenia, dodatok č. 5, úplné znenie zakl. listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2004)
Úz. zakl. listiny, dodatok č. 4, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Zakl. listina, zápis val. zhromaždenia, pod. vzor,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2003)
Date of updating data in databases:  03/17/2025

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