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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.:  26701/B-Zbl

Business name: 
Si-Mi partners s.r.o.
 
Registered seat: 
Bohrova 1
Bratislava 851 01
 
Identification number (IČO): 
35 837 772
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/28/2002
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 12.04.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2012)
zakladateľská listina úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2012)
Prezenčná listina zo dňa 15.03.2006
Type of document: Other document 		  (Delivered: 03/15/2006)
SPOLOČENSKÁ ZMLUVA zo dňa 14.03.2006
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: 03/15/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.03.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
zápisnica z valného zhromaždenia z 18.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
dodatok k spoločenskej zmluve z 2.4.2002 - zmena a doplnenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
úplné znenie spoločenskej zmluvy z 18.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2005)
podpisový vzor Peter Csikos, Vladimír Chyba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2005)
podpisový vzor - Iveta Marková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2002)
podpisový vzor - Zuzana Antonová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2002)
podpisový vzor - Martin Židek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2002)
spoločenská zmluva zo dňa 02.04.2002
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: 04/23/2002)
Date of updating data in databases:  02/16/2026

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