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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.:  107597/B-Zbl

Business name: 
dUb Brewery Management s.r.o.
 
Registered seat: 
Okružná 150
Rovinka 900 41
 
Identification number (IČO): 
50 013 513
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/25/2015
 
Date of deletion: 
10/24/2017
 
Collection of documents: 
Zápisnica dub .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2017)
Zápisnica dub .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2017)
Nz Ipec.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/17/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2016)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2016)
Schválená účtovná závierka za obdobie 11/2015 - 12/2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Schválená účtovná závierka za obdobie 11/2015 - 12/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Spoločenská zmluva alebo zakladateľská 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: 11/20/2015)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/20/2015)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 11/20/2015)
Date of updating data in databases:  11/07/2024

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