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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.:  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: 
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)
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)
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 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2009)
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 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 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)
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)
Rozhodnutie jediného spoločníka zo dňa 29.1.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2008)
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)
Rozhodnutie jediného spoločníka zo dňa 20.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2010)
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 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)
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 28.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2012)
Date of updating data in databases:  05/10/2021

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