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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.:  43509/B-Zbl

Business name: 
Bittner pack s.r.o.
 
Registered seat: 
Ivanská cesta 2C
Bratislava 821 04
 
Identification number (IČO): 
36 709 000
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/2006
 
Date of deletion: 
01/14/2010
 
Collection of documents: 
Zápisnica z valného zhromaždenia, 19.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2010)
Notárska zápisnica, N8/2010, Zmluva o zlúčení, 4.1.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/05/2010)
Notárska zápisnica, N1/2010, Zmluva o zlúčení, 4.1.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/05/2010)
Dodatok k Spoločenskej zmluve zo dňa 16.02.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2009)
Zápisnica z valného zhromaždenia zo dňa 16.02.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2009)
Spoločenská zmluva zo dňa 16.02.2009
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: 03/12/2009)
Spoločenská zmluva zo dňa 01.12.2006
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)
PODPISOVÝ VZOR Eva Bittnerová, Ján Bittner, Monika Benediktová, Mojmír Bittner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2006)
ŽIVNOSTENSKÝ LIST zo dňa 04.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2006)
VYHLÁSENIE SPRÁVCU VKLADU zo dňa 01.12.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2006)
Date of updating data in databases:  12/15/2025

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