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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.:  88880/B-Zbl

Business name: 
Unikredit Group, s.r.o.
 
Registered seat: 
Sibírska 42
Bratislava 831 02
 
Identification number (IČO): 
36 344 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/02/2005
 
Date of deletion: 
01/26/2021
 
Collection of documents: 
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: 05/27/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/27/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/27/2005)
Podpisový vzor konateľa - Marian Havran
Type of document: Other document
  (Delivered: 05/27/2005)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
Účtovná závieka k 31.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2013)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2013)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2013)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2016)
Uznesenie Okresného súdu Bratislava I. 33CbR/58/2016-32
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 01/14/2021)
Date of updating data in databases:  09/17/2021

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