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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.:  108841/B-Zbl

Business name: 
SEGAL PLUS spol. s r.o.
 
Registered seat: 
Schengenská 373/46B
Bratislava 851 10
 
Identification number (IČO): 
35 805 927
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/13/2001
 
Date of deletion: 
11/12/2016
 
Collection of documents: 
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/27/2003)
Notárska zápisnica N 131/2003, Nz 22111/2003
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: 03/27/2003)
Ustanovenia, súhlasy, podpisové vzory a vyhlásenia: Kiur Idrisov a Nugzar Kisishvili
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2011)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2011)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 09/27/2011)
zápisnica z MVZ
Type of document: Other document
  (Delivered: 09/27/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/14/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2015)
zapisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2016)
Notárska zápisnica N 629/2016, Nz 41558/2016, NCRls 42517/2016 z 4.11.2016, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2016)
Zápisnica z valného zhromaždenia z 4.11.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2016)
Date of updating data in databases:  09/23/2021

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