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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  45839/B-Zbl

Business name: 
Nefertum s.r.o.
 
Registered seat: 
Strojnícka 61/A
Bratislava-Ružinov 821 05
 
Identification number (IČO): 
36 774 430
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/10/2007
 
Date of deletion: 
03/15/2016
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy zo dňa 9.8.2007
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: 08/09/2007)
uplne znenie SZ.zep
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: 01/20/2014)
zapisnica z VZ + prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2014)
Zápisnica Nefertum + výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2016)
Zápisnica Gorale ľ výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2016)
úplné znenie spoločenskej zmluvy zo dňa 23.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2009)
Podpisový vzor - Mgr. Michal Sallem
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2007)
Podpisový vzor - Mag. Romana Filisteina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2007)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2014)
Notárska zápisnica Gorale.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/02/2016)
Date of updating data in databases:  01/17/2022

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