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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.:  44926/B-Zbl

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

Business name: 
RK company consult s.r.o.
 
Registered seat: 
65
Trenčianska Teplá - Príles 811 04
 
Identification number (IČO): 
36 748 463
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/06/2007
 
Collection of documents: 
notárska zápisnica N 492/2012, Nz 21053/2012 zo dňa 12.06.2012
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: 06/13/2012)
úplné znenie zakladatežskej zo dňa 12.06.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2012)
podpisový vzor-Karol Caban zo dňa 12.06.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2012)
zakladatežská listina zo dňa 01.10.2009
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: 10/02/2009)
rozhodnutie štatutára zo dňa 01.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2009)
účtovná závierka 2008, zápisnica z valného zhromaždenia 22.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2009)
zakladatežská listina zo dňa 17.10.2008
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: 10/28/2008)
podpisový vzor- Ing. Viliam Guderna zo dňa 24.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2008)
rozhodnutie jediného spoločníka zo dňa 17.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2008)
Účtovná závierka za rok 2007, Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2008)
zakladatežská listina zo dňa 20.03.2007
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: 03/28/2007)
rozhodnutie jediného spoločníka zo dňa 20.03.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/28/2007)
zakladatežská listina zo dňa 19.02.2007
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: 03/02/2007)
vyhlásenie zakladateža zo dňa 19.02.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2007)
vyhlásenie správcu vkladu zo dňa 19.02.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/02/2007)
Date of updating data in databases:  05/08/2025

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