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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.:  188501/B-Zbl

Business name: 
East Side Holding s. r. o.
 
Registered seat: 
Laurinská 215/18
Bratislava - mestská čas Staré Mesto 811 01
 
Identification number (IČO): 
57 005 061
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/2025
 
Collection of documents: 
Splnomocnenie na uzavretie spoločenskej zmluvy alebo zakladatežskej listiny s úradne osvedčeným podpisom - 4.asice
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: 10/13/2025)
Splnomocnenie na uzavretie spoločenskej zmluvy alebo zakladatežskej listiny s úradne osvedčeným podpisom - 3.asice
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: 10/13/2025)
Splnomocnenie na uzavretie spoločenskej zmluvy alebo zakladatežskej listiny s úradne osvedčeným podpisom - 2.asice
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: 10/13/2025)
Splnomocnenie na uzavretie spoločenskej zmluvy alebo zakladatežskej listiny s úradne osvedčeným podpisom.asice
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: 10/13/2025)
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document 		  (Delivered: 10/13/2025)
Úplné znenie spoločenskej zmluvy alebo zakladatežskej listina.asice
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: 10/13/2025)
Úplné znenie spoločenskej zmluvy zo dňa 10. októbra 2025.asice
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: 10/10/2025)
Úplné znenie spoločenskej zmluvy alebo zakladatežskej listina.asice
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: 06/13/2025)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/13/2025)
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document 		  (Delivered: 06/13/2025)
Spoločenská zmluva alebo zakladatežská listina.asice
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: 05/28/2025)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/28/2025)
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/28/2025)
Podpisový vzor konateža s úradne osvedčenou pravosou podpisu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2025)
Podpisový vzor konateža s úradne osvedčenou pravosou podpisu - 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2025)
Podpisový vzor konateža s úradne osvedčenou pravosou podpisu - 3.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2025)
Podpisový vzor konateža s úradne osvedčenou pravosou podpisu - 4.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2025)
Splnomocnenie na uzavretie spoločenskej zmluvy alebo zakladatežskej listiny s úradne osvedčeným podpisom.asice
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: 05/28/2025)
Splnomocnenie na uzavretie spoločenskej zmluvy alebo zakladatežskej listiny s úradne osvedčeným podpisom - 2.asice
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: 05/28/2025)
Splnomocnenie na uzavretie spoločenskej zmluvy alebo zakladatežskej listiny s úradne osvedčeným podpisom - 3.asice
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: 05/28/2025)
Date of updating data in databases:  02/09/2026

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