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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:  Sa Insert No.:  6070/B-Zbl

Business name: 
INDUSTRY & CONSULTING a. s.
 
Registered seat: 
Tallerova 4
Bratislava - Staré mesto 811 02
 
Identification number (IČO): 
46 377 301
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/18/2011
 
Date of deletion: 
04/13/2024
 
Collection of documents: 
osvedčenie o priebehu valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2014)
zápisnica z MVZ + PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2013)
odstúpenie z člena dozornej rady+predstaenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2013)
stanovy
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: 02/24/2012)
zivnostensky list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/24/2012)
podpisove vzory BSB INDUSTRY a.s.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2012)
VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2012)
notarska zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2012)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2011)
zapis z VZ KARTER INDUSTRY a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/13/2011)
Stanovy
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: 10/13/2011)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/13/2011)
podpisovy vzor KARTER INDUSTRY a.s.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2011)
Zakladateľská zmluva alebo zakladateľská listina
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: 10/13/2011)
Date of updating data in databases:  03/13/2025

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