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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:  Sro Insert No.:  43505/B-Zbl

Business name: 
J & K Restaurants, s.r.o.
 
Registered seat: 
Mlynská dolina 23
Bratislava 811 02
 
Identification number (IČO): 
36 708 925
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/2006
 
Collection of documents: 
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2010)
Zápisnica z valného zhromaždenia z 18.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2009)
Listina prítomných z 18.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2009)
Podpisový vzor - Seung Jin Kim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2009)
Úplné znenie zakladateľskej listiny z 18.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2009)
Úplné znenie spoločenskej zmluvy z 20.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2009)
Zápisnica z valného zhromaždenia z 20.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2009)
Listina prítomných z 20.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2009)
Podpisové vzory - Song Insun, Na Pillhwan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2008)
Úplné znenie spoločenskej zmluvy z 27.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2008)
Listina prítomných z 27.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2008)
Zápisnica z valného zhromaždenia z 27.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 16.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 14.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2007)
Úplné znenie spoločenskej zmluvy z 16.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2007)
Podpisový vzor - Judita Gazdíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2007)
Podpisové vzory - Ing. Jaroslav Pullman, Ing. Kamil Gazdík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2006)
Spoločenská zmluva z 23.11.2006
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: 12/04/2006)
Živnostenský list z 28.11.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2006)
Vyhlásenie správcu vkladu z 23.11.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2006)
Date of updating data in databases:  02/06/2025

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