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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!
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Section:  Sro Insert No.:  33167/B-Zbl

Business name: 
VINUM BONUM, s.r.o.
 
Registered seat: 
Skalná 299/3
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
35 900 504
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/16/2004
 
Collection of documents: 
Zapisnica z rokovania MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2018)
Listina pritomnych na MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2018)
Podpisovy vzor konatela - suhlas s ustanovenim do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2017)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2017)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2017)
Zápisnica z rokovania mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2012)
Zápisnica z valného zhromaždenia zo dňa 24.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2010)
Rozhodnutie konateľa spoločnosti o premene menovitej hodnoty z Sk na € zo dňa 4.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2010)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/09/2010)
Účtovná závierka spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
plnomocenstvo
Type of document: Other document 		  (Delivered: 09/09/2004)
podpisový vzor - Mag. Theol. Dr. Phil. Karl Heinz Franz Auckenthaler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2004)
podpisový vzor - Ing. Peter Marosz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2004)
podpisový vzor - Mgr. Rastislav Pavlík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2004)
Dodatok č. 1 SPOLOČENSKEJ ZMLUVY, 7.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2004)
Dodatok č. 1 SPOLOČENSKEJ ZMLUVY, 7.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2004)
SPOLOČENSKÁ ZMLUVA, 18.8.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/10/2004)
SPOLOČENSKÁ ZMLUVA, 18.8.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/10/2004)
ŽIVNOSTENSKÝ LIST č.Žo-2004/08069/2/Z84, 30.8.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/10/2004)
ŽIVNOSTENSKÝ LIST č.Žo-2004/08069/2/Z84, 30.8.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/10/2004)
Vyhlásenie o rozsahu splatenia vkladov, 18.8.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/10/2004)
Vyhlásenie o rozsahu splatenia vkladov, 18.8.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/10/2004)
Date of updating data in databases:  01/15/2026

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