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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.:  32047/B-Zbl

Business name: 
MyDigiFoto SK s.r.o.
 
Registered seat: 
Apollo Business Center, Mlynské Nivy 45
Bratislava 821 09
 
Identification number (IČO): 
35 889 217
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/09/2004
 
Collection of documents: 
SPOLOČENSKÁ ZMLUVA, 17.05.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2024)
ŽIVNOSTENSKÝ LIST č.Žo-2004/05226/2/Z23, 25.05.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2024)
SPOLOČENSKÁ ZMLUVA o založení spoločnosti, 3.3.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2005)
Podpisový vzor a súhlas s určením za konateľa, Ing. Jana Galambošová, 24.02.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2005)
Podpisový vzor a súhlas s určením za konateľa, Ing. Milan Benkó, 24.02.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2005)
Zápisnica z Valného zhromaždenia, 24.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2005)
Podpisový vzor - Ing. Pavel Mikuš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2004)
Podpisový vzor - Ing. Roman Karaba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2004)
Date of updating data in databases:  05/13/2025

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