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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.:  33017/B-Zbl

Business name: 
St. Martin' s Mountain Developments s.r.o.
 
Registered seat: 
Gajova 15
Bratislava 811 09
 
Identification number (IČO): 
35 898 950
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/2004
 
Date of deletion: 
12/31/2014
 
Collection of documents: 
Zmluva o prevode obchodného podielu.zep
Type of document: Other document 		  (Delivered: 03/12/2015)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 03/12/2015)
Čestné vyhlásenie.zep
Type of document: Other document 		  (Delivered: 03/12/2015)
Čestné vyhlásenie.zep
Type of document: Other document 		  (Delivered: 03/12/2015)
Čestné vyhlásenie.zep
Type of document: Other document 		  (Delivered: 03/12/2015)
Čestné vyhlásenie.zep
Type of document: Other document 		  (Delivered: 03/12/2015)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2015)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Notárska zápisnica.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: 03/12/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Čestné vyhlásenie.zep
Type of document: Other document 		  (Delivered: 03/12/2015)
Čestné vyhlásenie.zep
Type of document: Other document 		  (Delivered: 03/12/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2014)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2014)
Notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2014)
Úplné znenie zakladateľskej listiny.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: 12/10/2014)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
PODPISOVÝ VZOR ŠTATUTÁRNEHO ZÁSTUPCU, Ing. Miroslav TOMA, 25.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2010)
Zápisnica z rokovania valného zhromaždenia konaného dňa 15.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2010)
Úplné znenie spoločenskej zmluvy, 25.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2010)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2007)
Spoločenská zmluva, 11.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2007)
Zápisnica z valného zhromaždenia, 11.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2007)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 12.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2006)
zápisnica z VZ zo dňa 23.03.2005
Type of document: Other document 		  (Delivered: 03/24/2005)
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2005)
výkaz ziskov a strát k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2005)
poznámky k účtovnej závierke k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2005)
Spoločenská zmluva, plná moc 28.7.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2004)
ŽIVNOSTENSKÝ LIST č.Žo-2004/05425/2/Z06, 3.8.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2004)
VYHLÁSENIE SPRÁVCU VKLADU, 28.7.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/02/2004)
Spoločenská zmluva, plná moc 28.7.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2004)
ŽIVNOSTENSKÝ LIST č.Žo-2004/05425/2/Z06, 3.8.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2004)
VYHLÁSENIE SPRÁVCU VKLADU, 28.7.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/02/2004)
Date of updating data in databases:  04/28/2025

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