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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!

Section:  Sro Insert No.:  27290/B-Zbl

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

Business name: 
RM Production s.r.o.
 
Registered seat: 
Teplická 30/118
Piešťany 921 01
 
Identification number (IČO): 
35 843 161
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/10/2002
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia z 1.7.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
Rozhodnutie jediného spoločníka z 1.7.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
Zakladateľská listina z
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: 07/08/2005)
Podpisový vzor - Anton Hurtík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2005)
Príloha k návrhu zo dňa 21.2.2003
Type of document: Other document 		  (Delivered: 03/21/2003)
Zápisnica z valného zhromaždnia zo dňa 21.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2003)
Zápisnica z valného zhromaždenia zo dňa 21.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2003)
Zakladateľská listina zo dňa 21.2.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2003)
Dodatok č. 1 k spoločenskej zmluve zo dňa 21.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2003)
Vyhlásenie konateľa zo dňa 19.8.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2002)
Podpisový vzor - Jana Džadžanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2002)
Notárska zápisnica N 670/02, Nz 665/02 zo dňa 19.8.2002
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: 09/03/2002)
Date of updating data in databases:  06/12/2025

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