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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  131901/B-Zbl

Business name: 
Amati s.r.o.
 
Registered seat: 
Drieňová 1J
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
51 838 567
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/26/2018
 
Collection of documents: 
Spoločenská zmluva
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: 07/16/2018)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2018)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2018)
Podpisový vzor konateľov Elena Žežovská a Martin Fest
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2018)
Podpisový vzor konateľa JUDr. Matúš Návrat PhD., LL.M.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2019)
Zápisnica z MVZ z 23.8.2018
Type of document: Other document
  (Delivered: 08/27/2018)
Listina prítomných spoločníkov
Type of document: Other document
  (Delivered: 08/27/2018)
Zmluva o prevode obchodného podielu z Martin Fest na Brighton Dynamics, v.o.s.
Type of document: Other document
  (Delivered: 08/27/2018)
Zmluva o prevode obchodného podielu z Elena Žežovská na Brighton Dynamics, v.o.s.
Type of document: Other document
  (Delivered: 08/27/2018)
osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/29/2018)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/16/2018)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/16/2018)
Date of updating data in databases:  12/07/2022

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