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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.:  28437/B-Zbl

Business name: 
ArtBeKo s.r.o. v likvidácii
 
Registered seat: 
Františkánske nám. 7
Bratislava 811 01
 
Identification number (IČO): 
35 854 090
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2003
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 28.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2014)
Zápisnica z valného zhromaždenia zo dňa 01.02.2012,PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2012)
Úplné znenie zakladateľskej listiny zo dňa 01.02.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2012)
Rozhodnutie jediného spoločníka zo dňa 01.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2012)
Zápisnica zo zasadnutia valného zhromaždenia, 7.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2004)
Spoločenská zmluva zo dňa 26.2.2003
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: 03/13/2003)
Súhlas s menovaním a podpisový vzor - Ing. Alexander Beljajev
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2003)
Súhlas s menovaním a podpisový vzor - Ing. Gabriel Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2003)
Date of updating data in databases:  07/08/2025

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