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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.:  45594/B-Zbl

Business name: 
REMARK/REAL, s.r.o.
 
Registered seat: 
Peterská 20
Bratislava 821 03
 
Identification number (IČO): 
36 767 719
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/21/2007
 
Date of deletion: 
09/22/2010
 
Collection of documents: 
Rozhodnutie jediného spoločníka, 10.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2010)
Zápisnica z valného zhromaždenia, 29.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2010)
ZAKLADATEĽSKÁ LISTINA, 29.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2010)
ZAKLADATEĽSKÁ LISTINA, 29.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2010)
PODPISOVÝ VZOR, Vladimír Strýček, 29.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2010)
ÚPLNÉ ZNENIE SPOLOČENSKÁ ZMLUVA, 03.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2008)
Čestné vyhlásenie konateľa s podpisovým vzorom, súhlas s vymenovaním do funkcie, Daniel Kodaj, 3.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2008)
ZÁPISNICA zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti, 03.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/17234-2/CR1, 11.04.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/13/2007)
VYHLÁSENIE SPRÁVCU VKLADU, 02.04.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/13/2007)
Čestné vyhlásenie konateľov s podpisovým vzorom, súhlas zo zvolením do funkcie, Kristián Hoffmann, Ing. Milan Kodaj, 02.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/13/2007)
Date of updating data in databases:  04/24/2025

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