Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  26264/B-Zbl

Business name: 
SANO D, s.r.o.
 
Registered seat: 
Kamenné nám. 1/A
Bratislava 815 61
 
Identification number (IČO): 
35 833 483
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/19/2002
 
Date of deletion: 
09/21/2004
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia, 7. máj 2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2004)
Notářský zápis N 441/2004, 26.5.2004, Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2004)
Zmluva o zlúčení, 27.5.2004
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/01/2004)
Plná moc
Type of document: Other document 		  (Delivered: 06/08/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2004)
Splnomocnenie - Mgr. Juraj Brezan
Type of document: Other document 		  (Delivered: 03/10/2004)
Návrh zmluvy o zlúčení medzi zmluvnými stranami - TESCO STORES SR, a.s. a SANO D, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/10/2004)
Plná moc - Neil Cadman
Type of document: Other document 		  (Delivered: 12/16/2002)
Notárska zápisnica N 242/2002, Nz 242/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Podpisový vzor - Ing. Miroslav Friml
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2002)
Znalecký posudok č. 08/2002
Type of document: Expert statement 		  (Delivered: 02/05/2002)
Dodatok č. 1 k znaleckému posudku č. 8/20002
Type of document: Expert statement 		  (Delivered: 02/05/2002)
Podpisový vzor - Ing. Daniel Knotek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2002)
Notárska zápisnica N 106/2002, Nz 105/2002
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: 02/05/2002)
Notárska zápisnica N 225/2002, Nz 221/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2002)
Date of updating data in databases:  06/19/2025

Searching by : business name | identification number
registered seat | registration number | name of a person