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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!

Section:  Sr Insert No.:  614/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Alpin Real Slovakia Beta, s. r. o.
 
Registered seat: 
Banskobystrická 16
Bratislava 811 06
 
Identification number (IČO): 
36 286 443
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2006
 
Collection of documents: 
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Spoločenská zmluva zo dňa 18.10.2006
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: 10/24/2006)
Zápisnica z rokovania schôdze spoločníkov zo dňa 18.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2006)
Správa štatutárneho orgánu spoločnosti k zmene právnej formy z komanditnej spoločnosti na verejnú obchodnú spoločnosť zo dňa 29.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2006)
Dodatok č. 1 k Spoločenskej zmluve zo dňa 25.9.06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2006)
Úplné znenie spoločenskej zmluvy zo dňa 25.9.06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2006)
Podpisový vzor - Dr. Edik Plätzer, Mag. Andreas Prokes, Dr. Horst Jeschek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2006)
Spoločenská zmluva zo dňa 28.2.06
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: 03/08/2006)
Projekt rozdelenia spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/08/2006)
Zápisnica zo zasadnutia schôdze spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2006)
Date of updating data in databases:  02/13/2025

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