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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.:  36427/B-Zbl

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

Business name: 
Sky Group Slovakia, s.r.o.
 
Registered seat: 
Nálepkova 7122/28
Piešany 921 01
 
Identification number (IČO): 
35 940 476
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/14/2005
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 17.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2008)
Úplné znenie zakladatežskej listiny spoločnosti zo dňa 17.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2008)
Úplné znenie zakladatežskej listiny zo dňa 05.03.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2007)
Rozhodnutie jediného spoločníka zo dňa 02.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2007)
Rozhodnutie jediného spoločníka zo dňa 11.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2006)
Úplné znenie zakladatežskej listiny spoločnosti zo dňa 11.09.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2006)
Rozhodnutie jediného spoločníka zo dňa 10.04.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2006)
Rozhodnutie jediného spoločníka zo dňa 9.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2006)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/19/2005)
Živnostenský list č. Žo - 2005/24207/2/Z20 zo dňa 25.5.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/08/2005)
Potvrdenie o otvorení účtu a vyhlásenie o rozsahu splatenia vkladu zo dňa 7.6.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/08/2005)
Zakladatežská listina zo dňa 6.5.2005
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: 06/08/2005)
Podpisový vzor konateža a súhlas s menovaním - p. Aslan Khabliev zo dňa 6.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2005)
Podpisový vzor konateža a súhlas s menovaním - Ing. Marek Gallo zo dňa 6.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2005)
Podpisový vzor konateža a súhlas s menovaním - p. Vladislav Khabliev zo dňa 6.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2005)
Date of updating data in databases:  01/13/2025

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