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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.:  154350/B-Zbl

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

Business name: 
UBC Composites Slovakia s.r.o.
 
Registered seat: 
Priemyselný Park 487
Kostolné Kračany 930 03
 
Identification number (IČO): 
53 936 566
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/03/2021
 
Collection of documents: 
D. Satono podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2024)
L.Duda´s Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2024)
P.Gerl Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2024)
uplne_znenie_spolocenskej_zmluvy_UBC_Composites_sro.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2024)
PoA_UBC_Composite.asice
Type of document: Other document 		  (Delivered: 01/10/2024)
AoA_UBC_Composites_Slovakia_singed_scan_230906_sk_en.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2024)
Resolution_UBC_Composites_Slovakia_signed_scan_230906_sk_en.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2024)
Resolution_UBC_Composites_Slovakia_scan_231211_sk_en.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2024)
osvedcenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/02/2024)
osvedcenie_UBC_Composites_2023.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/02/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2023)
Specimen_signature_Breuer_UBC_Slovakia_221209_sk.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2023)
AoA_UBC_Composites_Slovakia_sro_221212_sk_en.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2023)
Minutes_GM_R27_CORP_221208_sk_en.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2023)
Účtovná závierka za obdobie 08/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2022)
Účtovná závierka za obdobie 08/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2022)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/29/2021)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/29/2021)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 07/29/2021)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 07/29/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/29/2021)
Date of updating data in databases:  01/21/2026

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