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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.:  42104/B-Zbl

Business name: 
W.A.G. electronics, s.r.o.
 
Registered seat: 
Moskovská 16
Bratislava 811 08
 
Identification number (IČO): 
36 669 946
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/31/2006
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Zakladateľská listina, úplné znenie, 15.04.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2008)
SÚHLAS S MENOVANÍM DO FUNKCIE KONATEĽA SPOLOČNOSTI A PODPISOVÝ VZOR, Péter Wilhelm, 15.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2008)
Zápisnica z Valného zhromaždenia, 15.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2008)
Zápisnica z Valného zhromaždenia, 28.02.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2007)
Zápisnica z Valného zhromaždenia, 09.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2007)
SPOLOČENSKÁ ZMLUVA, 02.03.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2007)
SPOLOČENSKÁ ZMLUVA (úplné znenie), 28.02.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2007)
Date of updating data in databases:  07/12/2025

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