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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.:  36577/B-Zbl

Business name: 
VENTUREAL Slovakia s.r.o.
 
Registered seat: 
Nám. SNP 13
Bratislava 811 06
 
Identification number (IČO): 
35 942 282
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/24/2005
 
Date of deletion: 
01/13/2022
 
Collection of documents: 
Uznesenie OS BA I, 36 Cbr/326/2019-18
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: 02/03/2022)
rozhodnutie konstela
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2012)
Účtovná závierka k 31.12.2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2012)
zápisnica z valného zhromaždenia 1.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2009)
rozhodnutie_jedineho_spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2008)
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa 25.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2008)
Rozhodnutie jediného spoločníka zo dňa 10.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2007)
Účtovná závierka za obdobie od 06/2005 do 12/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 29.06.2006, Listina prítomných spoločníkov zo dňa 29.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Zakladateľská listina z 18.5.2005
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: 06/22/2005)
Živnostenský list z 13.6.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2005)
Vyhlásenie správcu vkladu z 18.5.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 06/22/2005)
Vyhlásenie a podpisový vzor - Dipl. Ing. Franz Blochberger, Pavol Havran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2005)
Date of updating data in databases:  02/13/2025

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