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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.:  35113/B-Zbl

Business name: 
ABSOLU FASHION s. r. o.
 
Registered seat: 
Obchodná 41
Bratislava 811 06
 
Identification number (IČO): 
35 923 679
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/03/2005
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
SPOLOČENSKÁ ZMLUVA, 17.07.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2008)
Vyhlásenie konateľa, 17.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2008)
Zápisnica z valného zhromaždenia, 17.07.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2008)
Zápisnica z valného zhromaždenia z 19.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
Vyhlásenie konateľa, podpisový vzor - Patrik Pačesa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2005)
Rozhodnutie jediného spoločníka z 19.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
Spoločenská zmluva z 19.10.2005
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: 10/20/2005)
Zakladateľská listina, 17.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2005)
ŽIVNOSTENSKÝ LIST č.Žo-2005/08771/2/Z31, 21.2.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/01/2005)
Prehlásenie správcu vkladu, 1.3.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/01/2005)
Date of updating data in databases:  07/17/2025

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