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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.:  34582/B-Zbl

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

Business name: 
K & S Hotel Slovakia, s. r. o.
 
Registered seat: 
Vajanského 10
Galanta 924 01
 
Identification number (IČO): 
35 917 199
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/18/2005
 
Collection of documents: 
Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.05.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2009)
Živnostenské listy zo dňa 05.06.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2009)
Úplne znenie Zakladateľskej listiny spoločnosti zo dňa 19.05.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/08/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2009)
Podpisový vzor - Soo Kyoung Park zo dňa 29.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2009)
Úplne znenie Zakladateľskej listiny spoločnosti zo dňa 16.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2009)
Zápisnica z VZ z 9.10.2008 o schválení účtovnej závierky za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2008)
Úplne znenie Zakladateľskej listiny spoločnosti zo dňa 05.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2008)
Podpisový vzor - Mgr. Ján Voloch zo dňa 05.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 05.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2008)
Listina prítomných zo dňa 09.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2008)
Účtovná závierka spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2006)
Podpisový vzor - Guy Moshe Shayah
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2004)
Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/31/2004)
Vyhlásenie správcu vkladu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2004)
Date of updating data in databases:  07/08/2025

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