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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.:  52644/B-Zbl

Business name: 
I.C.S. - International Consulting Service, s. r. o.
 
Registered seat: 
Panská 17
Bratislava 811 01
 
Identification number (IČO): 
44 165 625
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/03/2008
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy.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: 08/18/2016)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2016)
zapisnica z mimoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2014)
Navrh znenia spolocenskej zmluvy.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: 08/25/2014)
uplne znenie spolocenskej zmluvy.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: 08/25/2014)
uplne znenie spolocenskej zmluvy.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: 07/03/2014)
Navrh znenia spolocenskej zmluvy.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: 07/03/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2014)
Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2009)
Vyhlásenie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2009)
Zakladateľská listina, 23.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2008)
Podpisový vzor Alessandro Marini, 23.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2008)
Živnostenský list č. OŽP-A/2008/19889-2,3,4,5,6,7,8 26.5.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/28/2008)
Vyhlásenie správcu vkladu o splatení vkladu, 23.4.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 05/28/2008)
Date of updating data in databases:  01/20/2025

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