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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.:  122667/B-Zbl

Business name: 
WRM PLUS s.r.o.
 
Registered seat: 
Sedmokrásková 1845/6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
50 786 750
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/2017
 
Collection of documents: 
Spoločenská zmluva - úplné znenie.asice
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: 01/17/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2020)
Súhlas s ustanovením do funkcie konateľa.asice
Type of document: Other document 		  (Delivered: 01/17/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 01/17/2020)
Schválená účtovná závierka za obdobie 03/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2019)
Schválená účtovná závierka za obdobie 03/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2019)
Spoločenská zmluva.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: 08/10/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2018)
WRM PLUS VALNE ZHROMAZDENIE.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2017)
Podpisový vzor konateľa - Marceli Malecki
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2017)
Podpisové vzory konateľov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2017)
Spoločenská zmluva.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: 03/17/2017)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/17/2017)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/17/2017)
Date of updating data in databases:  01/19/2026

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