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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.:  114051/B-Zbl

Business name: 
JM TRUST s.r.o.
 
Registered seat: 
Továrenská 9
Bratislava 811 09
 
Identification number (IČO): 
47 486 210
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/17/2013
 
Date of deletion: 
12/14/2016
 
Collection of documents: 
zakladateľská 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: 10/09/2013)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/09/2013)
Písomné vyhlásenie správcu vkladu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/09/2013)
Podpisový vzor konateľa spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2013)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/04/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/04/2014)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2014)
Spoločenská zmluva v úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2015)
Ustanovenie konateľa do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2015)
zápisnica z rokovania MVZ
Type of document: Other document
  (Delivered: 02/28/2015)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 04/29/2015)
Spoločenská zmluva v úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2015)
Ustanovenie konateľa do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2016)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2016)
Date of updating data in databases:  08/08/2022

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