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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  110381/B-Zbl

Business name: 
BMK Group s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
50 248 731
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/02/2016
 
Date of deletion: 
12/15/2016
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 15.11.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2016)
Zakladatežská listina z 16.11.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2016)
Podpisový vzor - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2016)
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: 03/23/2016)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/23/2016)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/23/2016)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2016)
Rozhodnutie BMK + výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2016)
Rozhodnutie Dano + plná moc.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2016)
Notárska zápisnica Dano.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/05/2016)
Date of updating data in databases:  07/04/2022

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