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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.:  34308/B-Zbl

Business name: 
BMV REAL, s.r.o.
 
Registered seat: 
Pribinova 30
Bratislava 811 09
 
Identification number (IČO): 
35 914 424
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2004
 
Date of deletion: 
04/14/2022
 
Collection of documents: 
Spoločenská zmluva - úplné znenie.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: 06/18/2014)
Zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2014)
Rozhodnutie zo dňa 27.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2005)
Spoločenská zmluva, 22.12.2004
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: 12/23/2004)
Spoločenská zmluva, 26.10.2004
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: 12/07/2004)
Živnostenský list, Žo-2004/08778/2/Z16, 25.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/07/2004)
Vyhlásenie správcu vkladu, 26.10.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/07/2004)
Podpisový vzor, Branislav Kotek, 1.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2004)
Podpisový vzor, Marcela Koteková, 26.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2004)
Date of updating data in databases:  01/19/2026

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