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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.:  28257/B-Zbl

Business name: 
Arthur & Partner, s.r.o.
 
Registered seat: 
Zochova 5
Bratislava 811 03
 
Identification number (IČO): 
35 852 429
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/14/2003
 
Date of deletion: 
04/15/2010
 
Collection of documents: 
Notárska zápisnica, N 9/2010, dodatok k zmluve o zlúčení, 6.4.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/08/2010)
Notárska zápisnica, N 53/2009, osvedčenie o mimoriadnom valnom zhromaždení, 27.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2010)
Notárska zápisnica, N 52/2009, osvedčenie o mimoriadnom valnom zhromaždení, 27.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2010)
Notárska zápisnica, N 54/2009, zmluva o zlúčení, 27.11.2009
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/08/2010)
ZÁPISNICA Z ROKOVANIA mimoriadneho valného zhromaždenia, NÁVRH na odvolanie konateľa, na vymenovanie nového konateľa a na nové úplné znenie spoločenskej zmluvy spoločnosti 11.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2007)
Prehlásenie konateľa o podpisovom vzore, Mgr. Ján Lazar, 11.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2007)
úplné znenie spoločenskej zmluvy, 11.01.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2007)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Úplné znenie spoločenskej zmluvy zo dňa 15.11.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2005)
Zápisnica z mimoriadneho valného zhromaždenia z 11.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
Živnostenský list zo 14.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/20/2005)
Spoločenská zmluva z 11.10.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2005)
Prehlásenie o podpisovom vzore - Milan Krajniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo 17.3.2005 + Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2005)
spoločenská zmluva
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: 02/06/2003)
Date of updating data in databases:  04/24/2025

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