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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.:  43908/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Wake s.r.o.
 
Registered seat: 
Severná 3583/31
Sereď 926 01
 
Identification number (IČO): 
36 720 488
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/04/2007
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy z 29.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2009)
Súhlas s menovaním a podpisový vzor - Ing. Radoslav Hudek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 29.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2009)
účtovná závierka 31.8.2008, vyhlásenie 1.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2008)
vyhlásenie 7.8.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 13.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2008)
Vyhlásenie a podpisový vzor - Jeffrey Silverberg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2008)
Spoločenská zmluva z 16.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2008)
Rozhodnutie jediného spoločníka z 15.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2008)
Podpisový vzor - Ing. Imrich Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2007)
Úplné znenie zakladateľskej listiny zo dňa 24.4.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2007)
Živnostenský list z 11.4.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/13/2007)
Zápisnica o rozhodnutí jediného spoločníka z 2.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2007)
Podpisový vzor - JUDr. Martin Kucbel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2007)
Vyhlásenie správcu vkladu z 20.12.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 12/29/2006)
Zakladateľská listina z 20.12.2006
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: 12/29/2006)
Živnostenský list z 21.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/29/2006)
Date of updating data in databases:  02/09/2025

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