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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.:  14673/B-Zbl

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

Business name: 
SALAMANDER, s.r.o.
 
Registered seat: 
Sokolovská 2136/9
Levice 934 01
 
Identification number (IČO): 
35 717 904
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/16/1997
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 18.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2002)
Notárska zápisnica N 838/02, Nz 788/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2002)
Podpisový vzor Roman Remenár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2002)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2015)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2015)
Dodatok k ZL.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2015)
Vyhl.konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2015)
Vyhl.konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2015)
Úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2015)
Dodatok k zakladatežskej listine .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2015)
Úplné znenie zakladatežskej listiny .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2015)
Zápisnica z rokovania VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2015)
Prezenčná listina .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2015)
Osvedčenie o živnostenskom oprávnení .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/16/2015)
Rozhodnutie o premene menovitej hodnoty z 25.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2009)
Notárska zápisnica M 231/2003, Nz 23354/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2003)
Date of updating data in databases:  10/14/2021

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