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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.:  37334/B-Zbl

Business name: 
VENETO REST, s.r.o.
 
Registered seat: 
Kopčianska 8-10
Bratislava 851 01
 
Identification number (IČO): 
35 952 245
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/27/2005
 
Date of deletion: 
01/27/2018
 
Collection of documents: 
4.Spolocenska zmluva.zep
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: 12/05/2017)
1.Zapisnica_VZ_VENETO REST s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2017)
3.Suhlas s ustanovenim do funkcie prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2017)
SPOLOČENSKÁ ZMLUVA o založení spoločnosti s ručením obmedzeným zo dňa 11.04.2017
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: 04/13/2017)
Spoločenská zmluva z 11.4.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2017)
RJS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2011)
ZL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/20/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 17.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2007)
SPOLOČENSKÁ ZMLUVA, 17.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2007)
Poverovacia listina - podpisové vzory - Ján Nagy, Kristián Kropič, Tibor Darida
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2005)
Spoločenská zmluva z 10.8.2005
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: 08/25/2005)
Živnostenský list č. Žo-2005/36246/2/Z23 z 18.8.05
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/25/2005)
Prehlásenie správcu vkadov z 10.8.05
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/25/2005)
Date of updating data in databases:  02/13/2026

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