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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.:  45016/B-Zbl

Business name: 
Slovakian Estates s.r.o.
 
Registered seat: 
Hviezdoslavovo nám. 7
Bratislava - Staré Mesto 811 01
 
Identification number (IČO): 
36 751 049
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/13/2007
 
Collection of documents: 
zápisnica z valného zhromaždenia 24.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2009)
zápisnica z VZ zo dňa 26.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Živnostenský list č. OŽP-A/2007/54220-2/CR1, 18.12.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/27/2007)
Rozhodnutie jediného spoločníka, 27.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2007)
Spoločenská zmluva, 27.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2007)
Podpisový vzor, Danlel Jones, 27.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2007)
Podpisový vzor, Allan Sharp, 2.3.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2007)
Vyhlásenie správcu vkladu, 2.3.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/08/2007)
Živnostenský list č. OŽP-A/2007/11543-2/CR1, 01.03.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/08/2007)
Zakladateľská listina, 27.2.2007
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: 03/08/2007)
Date of updating data in databases:  04/24/2025

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