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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.:  2214/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
U N I B A spoločnosť s ručením obmedzeným U N I B A spol. s r.o. Bratislava
 
Registered seat: 
Nám. Slobody 1196/19
Sereď 926 01
 
Identification number (IČO): 
17 337 666
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/31/1991
 
Collection of documents: 
Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2009)
Dodatok č. 5 k Spoločenskej zmluve spoločnosti zo dňa 09.06.2009, Plnomocenstvo - Ján Csontos
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2009)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.05.2008, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2008)
Dodatok č. 4 k Spoločenskej zmluve zo dňa 02.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2008)
Podpisový vzor a vyhlásenie konateľa - Peter Rajniak zo dňa 02.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2005)
účtovna závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2004)
Zápisnica z mimoriadneho VZ spoločníkov z 30.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2002)
Zápisnica z valného zhromaždenia spoločníkov z 19.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2002)
Date of updating data in databases:  03/13/2025

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