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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.:  120412/B-Zbl

Business name: 
CAPITAL-INVESTMENT AND ASSET MANAGEMENT s. r. o.
 
Registered seat: 
Záhradnícka 51
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
50 917 030
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/10/2017
 
Collection of documents: 
PLN_navrhovateľ.zep
Type of document: Other document 		  (Delivered: 12/12/2019)
Spoločenská zmluva_UZ.zep
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: 02/04/2019)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2019)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2019)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2019)
Rozhodnutie jediného spoločníka z 12.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2017)
Podpisový vzor - JUDr. Vladimíra Vydrová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2017)
Date of updating data in databases:  05/14/2025

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