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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.:  91896/B-Zbl

Business name: 
RENT MEDIA, s.r.o.
 
Registered seat: 
Narcisová 796/4
Bratislava 821 01
 
Identification number (IČO): 
46 018 433
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/2011
 
Collection of documents: 
zakladatežská 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: 01/21/2011)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/21/2011)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 01/21/2011)
podpisový vzor J.Didy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2011)
rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2012)
podpisový vzor - R. Prikryl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2012)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2012)
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom
Type of document: Other document
  (Delivered: 09/24/2012)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2012)
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2012)
podpisovy_vzor_konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2012)
podpisovy vzor prokura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2012)
vyhlasenie konatela
Type of document: Declaration made by trustee of an account
  (Delivered: 09/24/2012)
uplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2012)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
uplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2012)
Zakladatežská listina zo dňa 7.12.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2013)
Date of updating data in databases:  09/20/2021

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