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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.:  46235/B-Zbl

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

Business name: 
Ceremony, s.r.o.
 
Registered seat: 
Hurbanova 1
Nové Mesto n/Váhom 915 01
 
Identification number (IČO): 
36 785 202
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2007
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2010)
Úplné znenie spoločenskej zmluvy zo dňa 01.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2010)
Úplné znenie spoločenskej zmluvy a dodatok zo dňa 25.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2010)
Podpisové vzory - PharmDr. Erik Kovács, Ing. Jozef Durdík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2009)
Rozhodnutie Banskobystrického samosprávneho kraja č. 3941/2009/ODDZ-001
Type of document: Other document 		  (Delivered: 04/16/2009)
Rozhodnutie jediného spoločníka zo dňa 08.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2009)
Úplné znenie zakladatežskej listiny zo dňa 05.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2008)
Rozhodnutie jediného spoločníka zo dňa 13.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2007)
Súhlas menovaním a podpisový vzor - Peter Burian
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2007)
Podpisový vzor - Ivan Chudík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2007)
Zakladatežská listina zo dňa 05.04.2007
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: 05/25/2007)
Živnostenský list zo dňa 09.05.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2007)
Vyhlásenie správcu vkladu zo dňa 05.04.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/25/2007)
Date of updating data in databases:  12/09/2024

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