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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!
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Section:  Sro Insert No.:  107714/B-Zbl

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

Business name: 
SINBAU, s.r.o.
 
Registered seat: 
SNP 328/108
Očová 962 23
 
Identification number (IČO): 
48 126 551
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/25/2015
 
Collection of documents: 
2.zakl 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: 05/11/2017)
1.rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2017)
Rozhodnutie jediného spoločníka z 9.2.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2017)
Dodatok č. 5 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2017)
Zakladatežská listina z 9.2.2017 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2017)
Účtovná závierka za obdobie 04/2015 - 12/2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2016)
Účtovná závierka za obdobie 04/2015 - 12/2015 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2016)
Úplné znenie zakladatežskej listiny z 30.3.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2016)
Rozhodnutie jediného spoločníka z 30.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2016)
Zakladatežská listina spoločnosti zo dňa 21.10.2015
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: 02/12/2016)
Rozhodnutie jediného spoločníka zo dňa 21.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2016)
Dodatok č. k zakladatežskej listine spoločnosti zo dňa 21.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2016)
Spolnomocnenie zo dňa 11.09.2015
Type of document: Other document 		  (Delivered: 02/12/2016)
Osvedčenie o živnostenskom oprávnení zo dňa 26.10.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/12/2016)
splnomocnenie zo dňa 15.12.2015
Type of document: Other document 		  (Delivered: 12/15/2015)
Úplné znenie zakladatežskej listiny spoločnosti z 15.12.2015.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2015)
Rozhodnutie jediného spoločníka z 15.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2015)
Dodatok k zakladatežskej listine spločnosti z 15.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2015)
Dodatok č. 2 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2015)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/06/2015)
Zakladatežská listina
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: 04/20/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/20/2015)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/20/2015)
Date of updating data in databases:  01/18/2026

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