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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.:  106415/B-Zbl

Business name: 
Telia s.r.o.
 
Registered seat: 
Hviezdna 1
Bratislava-Podunajské Biskupice 821 06
 
Identification number (IČO): 
48 245 631
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/18/2015
 
Date of deletion: 
02/02/2018
 
Collection of documents: 
Zakladatežská listina_PL Investment Group, s.r.o..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: 12/14/2017)
Rozhodnutie jediného spoločníka nástupníckej spoločnosti .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2017)
Rozhodnutie jediného spoločníka zanikajúcej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2017)
Notárska zápisnica_zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/14/2017)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2017)
Podpisový vzor zo dňa 15.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2015)
Rozhodnutie jediného spoločníka zo dňa 15.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2015)
Zakladatežská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2015)
Osvedčenie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2015)
vyhlásenie štatutára.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2015)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2015)
Spoločenská zmluva alebo zakladatežská listina.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: 07/13/2015)
Date of updating data in databases:  12/02/2024

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