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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.:  32087/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
SITROL, s. r. o.
 
Registered seat: 
Utekáč 885
Utekáč 985 06
 
Identification number (IČO): 
35 889 608
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/11/2004
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 5.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2012)
Dodatok k spoločenskej zmluve zo dňa 5.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2012)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2006)
Úplne znenie spoločenskej zmluvy zo dňa 09.05.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2006)
Prehlásenie zo dňa 09.05.2006
Type of document: Other document 		  (Delivered: 05/18/2006)
Živnostenský list č. OŽP-A/2006/05229-2/CR1 z 1.2.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/15/2006)
Podpisový vzor - Radoslav Bartík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2006)
Zápisnica z mimoriad. VZ z 25.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2006)
Úplné znenie spoločenskej zmluvy z 25.1.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2005)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti konaná dňa 12.05.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2005)
Overená fotokópia výpisu z obchodného registra
Type of document: Other document 		  (Delivered: 05/31/2005)
Originál osvedčenia o pravosti podpisu zo dňa 24.5.2005
Type of document: Other document 		  (Delivered: 05/31/2005)
úplné znenie spoločenskej zmluvy zo dňa 3.8.2004
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: 08/18/2004)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 3.8.2004, prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2004)
Spoločenská zmluva zo dňa 24.3.2004
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: 06/08/2004)
Prehlásenie správcu vkladu zo dňa 11.3.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/08/2004)
Živnostenský list č. Žo-2004/03745/2Z25, zo dňa 3.5.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/08/2004)
Date of updating data in databases:  11/29/2023

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