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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  39304/B-Zbl

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

Business name: 
Hotel MINCIAR s.r.o.
 
Registered seat: 
Partizánska dolina č. 531/21
Kremnica 967 01
 
Identification number (IČO): 
35 977 825
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/04/2006
 
Collection of documents: 
Spoločenská zmluva zo dňa 23.01.2006
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: 01/30/2006)
Zápisnica o riadnom valnom zhromaždení spoločnosti zo dňa 15.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2006)
Zápisnica z valného zhromaždenia zo dňa 05.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2006)
Zápisnica z valného zhromaždenia zo dňa 31.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2007)
Dodatok č. 1 k spoločenskej zmluve zo dňa 02.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2007)
Zápisnica z valného zhromaždenia zo dňa 25.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2009)
Úplné znenie spoločenskej zmluvy zo dňa 25.08.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2009)
Úplné znenie spoločenskej zmluvy zo dňa 01.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2007)
Úplné znenie spoločenskej zmluvy zo dňa 01.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2006)
Spoločenská zmluva zo dňa 23.1.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/23/2006)
Podpisový vzor konateľa - Konstantin Lysyj + fotok., Natalia Evgevna Pyatchanina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2006)
Podpisové vzory - Nataliya Pyatchanina, Konstiantyn Lysyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2006)
Podpisvoý vzor konateľa - JUDr. Ondrej Matejka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2006)
Živnostenský list zo dňa 09.11.2007 - 2x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2007)
Date of updating data in databases:  02/07/2023

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