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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.:  44598/B-Zbl

Business name: 
SBA Slovak Group s.r.o.
 
Registered seat: 
dona Sandtnera 7
Pezinok 902 01
 
Identification number (IČO): 
36 738 859
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/13/2007
 
Collection of documents: 
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2012)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2010)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2008)
Rozhodnutie jediného spoločníka, 30.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2007)
Úplné znenie zakladatežskej listiny, 30.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2007)
Podpisový vzor, Christian Mayerhoffer, 30.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2007)
Podpisový vzor, Michael Davidson, 30.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2007)
Zakladatežská listina z 10.1.2007
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: 02/07/2007)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2007)
Rozhodnutie jediného spoločníka z 2.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2007)
Nové úplné znenie zakladatežskej listiny z 2.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2007)
Podpisový vzor - Mária Pikáliová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2007)
Podpisový vzor - Mária Pikáliová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2007)
Čestné prehlásenie z 2.2.2007
Type of document: Other document
  (Delivered: 02/07/2007)
Živnostenský list č. OŽP-ZI/2007/00277-2/CR1 zo dňa 18.1.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/07/2007)
Vyhlásenie správcu vkladu z 10.1.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 02/07/2007)
Vyhlásenie správcu vkladu z 2.2.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 02/07/2007)
Date of updating data in databases:  06/23/2025

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