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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:  Sa Insert No.:  3336/B-Zbl

Business name: 
SLOVAK CONSULTING GROUP a.s.
 
Registered seat: 
Šancová 48
Bratislava 811 05
 
Identification number (IČO): 
35 887 036
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/21/2004
 
Date of deletion: 
12/08/2009
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I., 32CbR/260/09
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 12/01/2009)
Notárska zápisnica N 171/2008 NZ 51349/2008 NCRls 50886/2008 zo dňa 24.11.2008
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: 12/10/2008)
Stanovy zo dňa 24.11.2008
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: 12/10/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnsoti zo dňa 30.06.2005, Pozvánka na riadne valné zhromaždenie spoločnsoti zo dňa 01.06.2005, Listina prítomných na zasadnutí mimoriadneho valného zhromaždenia spoločnosti zo dňa 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Notárska zápisnica N 133/2004, Nz 40787/2004 zo dňa 12.5.2004
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: 05/19/2004)
Pozvánka na zasadnutie dozornej rady
Type of document: Other document
  (Delivered: 05/19/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 12.5.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2004)
Vyhlásenie správcu vkladov o splatení vkladov zo dňa 12.5.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 05/19/2004)
Živnostenský list zo dňa 14.5.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/19/2004)
Podpisový vzor - Dušan Malý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2004)
Date of updating data in databases:  07/21/2024

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