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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.:  141115/B-Zbl

Business name: 
ROM Company s.r.o
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
51 403 927
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2018
 
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: 02/19/2018)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/19/2018)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/19/2018)
Podpisový vzor konateľa Martin Valo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2018)
Podpisový vzor konateľa Vasiliev Bilev
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/28/2018)
Vyhlásenie správcu vkladu
Type of document: Other document
  (Delivered: 09/28/2018)
Zmluva o prevode obchodného podielu z Martin Valo na Carn, s.r.o.
Type of document: Other document
  (Delivered: 03/05/2019)
Podpisový vzor konateľa Jiří Pokorný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/05/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/04/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2020)
Date of updating data in databases:  06/18/2021

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