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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  50851/T-Zbl

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

Business name: 
W-BAMBOU s. r. o.
 
Registered seat: 
Račianska 88 B
Bratislava - mestská časť Nové Mesto 831 02
 
Identification number (IČO): 
54 380 511
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2022
 
Collection of documents: 
Zápisnica z VZ z 9.10.2024
Type of document: Other document
  (Delivered: 10/11/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2024)
Schválená účtovná závierka za obdobie 02/2022 - 12/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2023)
Schválená účtovná závierka za obdobie 02/2022 - 12/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2023)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2023)
Zápisnica z MVZ z 13.4.2023
Type of document: Other document
  (Delivered: 05/03/2023)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/03/2023)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2022)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/24/2022)
Podpisový vzor konateľa Karol Wiedermann ml.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2022)
Spoločenská zmluva
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: 01/24/2022)
Date of updating data in databases:  11/11/2024

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