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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.:  99071/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Advantage trade a. s.
 
Registered seat: 
Súťažná 1125/21
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
47 789 930
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/29/2014
 
Collection of documents: 
Znalecký posudok č. 16/2016.zep
Type of document: Expert statement
  (Delivered: 06/01/2016)
Rozhodnutie jediného spoločníka zo dňa 05.01.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2016)
Rozhodnutie jediného spoločníka zo dňa 14.11.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2016)
Zakladateľská listina v znení neskorších zmien a doplnení zo dňa 5. januára 2015.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: 04/24/2015)
Rozhodnutie jediného spoločníka zo dňa 05.01 2015 .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2015)
Podpisový vzor konateľa Denys Kulik, zo dňa 14.11.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2015)
Podpisový vzor konateľa Dmytro Kulik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2015)
Podpisový vzor konateľa Maksym Kulik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2015)
Rozhodnutie jediného spoločníka zo dňa 14.11.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 13.05.2014.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/16/2014)
Osvedčenie o živnostenkom oprávnení zo dňa 19.05.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2014)
Podpisový vzor konateľa Iľja Rogač.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2014)
Zakladateľská listina zo dňa 06.05.2014.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: 07/16/2014)
Vyhlásenie správcu vkladu zo dňa 06.05.2014.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 07/16/2014)
Spoločenská zmluva alebo zakladateľská listina.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: 05/23/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/23/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/23/2014)
Osvedčenie o živnostenkom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/23/2014)
Podpisový vzor konateľa Iľja Rogač.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2014)
Date of updating data in databases:  03/13/2025

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