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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.:  133934/B-Zbl

Business name: 
Matsys s.r.o
 
Registered seat: 
Račianska 88B
Bratislava - mestská časť Nové Mesto 831 02
 
Identification number (IČO): 
50 923 781
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/07/2017
 
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: 05/31/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/31/2017)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/31/2017)
Podpisový vzor konateľa Martin Valo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/30/2018)
Vyhlásenie o splateľní vkladu a základného imania
Type of document: Other document
  (Delivered: 09/30/2018)
Vyhlásenie o splatení vkladu a základného imania
Type of document: Other document
  (Delivered: 09/30/2018)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/30/2018)
Zmluva o prevode obchodného podielu z ZTW HOLDING LTD na ROM Company s.r.o.
Type of document: Other document
  (Delivered: 09/30/2018)
Podpisový vzor konateľa Vasiliev Bilev
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2018)
Podpisový vzor konateľa Jiří Pokorný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/30/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/20/2018)
Podpisový vzor konateľa Kostadin Vasilev Bilev
Type of document: Other document
  (Delivered: 11/20/2018)
Date of updating data in databases:  06/18/2021

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