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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.:  30831/B-Zbl

Business name: 
young promotion s. r. o.
 
Registered seat: 
Klariská 7
Bratislava 811 03
 
Identification number (IČO): 
35 877 421
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/03/2004
 
Date of deletion: 
08/31/2018
 
Collection of documents: 
Podisový vzor, André Heinlein, 12.2.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2024)
VYHLÁSENIE O SPLATENÍ VKLADU, 12.2.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 01/24/2024)
Živnostenský list č. Žo-2004/01136/2/SA, 23.2.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2024)
Zakladatežská listina, 12.2.2004
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: 01/24/2024)
Uznesenie 37CbR/4/2016-20, zo dňa 15.6.2018
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 08/20/2018)
Rozhodnutie jediného spoločníka zo dňa 07. 05. 2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2012)
Rozhodnutie jediného spoločníka zo dňa 14. 05. 2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2012)
Podpisový vzor konateža - Daniel Vacula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2012)
Zakladatežská listina spoločnosti úplné znenie po zmenách prijatých dňa 07. 05. 2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2012)
Zakladatežská listina spoločnosti úplné znenie po zmenách prijatých dňa 14. 05. 2012
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: 05/30/2012)
Rozhodnutie jediného spoločníka zo dňa 07. 05. 2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2012)
Rozhodnutie jediného spoločníka zo dňa 14. 05. 2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2012)
Zakaladatežská listina úplné znenie po zmenách prijatých dňa 07. 05. 2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2012)
podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2012)
Účtovná závierka za rok 2009, vyhlásenie, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2010)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2009)
ROZHODNUTIE jediného spoločníka spoločnosti, 25.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2007)
ÚPLNÉ ZNENIE ZAKLADATEźSKEJ LISTINY, 25.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2007)
Rozhodnutie jediného spoločníka zo dňa 15.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2005)
Úplné znenie zakladatežskej listiny zo dňa 15.6.2005
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: 06/16/2005)
Date of updating data in databases:  07/22/2024

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