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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.:  37028/B-Zbl

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

Business name: 
metaloBox Slovakia, s.r.o.
 
Registered seat: 
Pražská 11
Nitra 949 01
 
Identification number (IČO): 
35 948 248
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/02/2005
 
Collection of documents: 
úplné znenie spoločenskej zmluvy zo dňa 06.05.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2008)
rozhodnutie jediného spoločníka zo dňa 06.05.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2008)
Podpisový vzor - Péter István Major
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/28/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2005)
Zakladateľská listina
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: 07/28/2005)
Date of updating data in databases:  12/10/2025

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