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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.:  46249/B-Zbl

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

Business name: 
G3 Properties, s. r. o.
 
Registered seat: 
426
Voderady 919 42
 
Identification number (IČO): 
36 785 521
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2007
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 28.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2012)
Notárska zápisnica N 480/2011, Nz 58969/2011 zo dňa 21.12.2011
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: 12/21/2011)
Notárska zápisnica N 481/2011, Nz 58970/2011
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: 12/21/2011)
Notárska zápisnica N 482/2011, Nz 58971/2011
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: 12/21/2011)
Osvedčenie o živnostenskom oprávnení č. OŽP-A/2011/14901-2, zo dňa 22.3.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/28/2011)
Podpisový vzor konateža - Kenneth Todd Merkle
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2011)
Úplné znenie Zakladatežskej listiny zo dňa 14.3.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2011)
Rozhodnutie jediného spoločníka zo dňa 14.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2011)
Rozhodnutie jediného spoločníka zo dňa 16.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2010)
Podpisový vzor konateža - Adam Galambos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2010)
Zakladatežská listina - úplné znenie zo dňa 17.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2010)
Rozhodnutie jediného spoločníka zo dňa 17.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2010)
Rozhodnutie jediného spoločníka zo dňa 20.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2010)
Účtovná závierka 2009, Vyhlásenie, Uznesenie, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
Substitučná plná moc- Mgr. Bakásza Fabiana zo dňa 24.01.2008
Type of document: Other document 		  (Delivered: 06/29/2010)
Splnomocnenie - JUDr. Erika Csekes zo dňa 06.06.2007
Type of document: Other document 		  (Delivered: 06/29/2010)
Zakladatežská listina zo dňa 3.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2009)
Rozhodnutie konateža zo dňa 3.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2009)
Uznesenie jediného spoločníka zo dňa 24.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2009)
Splnomocnenie - JUDr. Erika Csekes zo dňa 06.06.2007
Type of document: Other document 		  (Delivered: 07/22/2009)
Substitučná plná moc - Mgr. Balázs Fábián zo dňa 24.01.2008
Type of document: Other document 		  (Delivered: 07/22/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2009)
Vyhlásenie konateža z z 17.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
rozhodnutie jediného spoločníka zo dňa 31.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
splnomocnenie-JUDr.- Erika Csekes zo dňa 06.06.2007
Type of document: Other document 		  (Delivered: 07/03/2008)
zakladatežská listina zo dňa 20.02.2008
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: 03/06/2008)
Rozhodnutie jediného spoločníka zo dňa 29.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2008)
Podpisový vzor konateža - James Todd Gummersbach, zo dňa 6.6.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2007)
Zakladatežská listina zo dňa 16.5.2007
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: 05/28/2007)
Živnostenský list č. OŽP-A/2007/23333-2/CR1, zo dňa 21.5.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/28/2007)
Vyhlásenie správcu vkladu zo dňa 16.5.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/28/2007)
Podpisový vzor konateža - JUDr. Erika Csekes, zo dňa 16.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2007)
Date of updating data in databases:  05/12/2025

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