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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.:  35051/B-Zbl

Business name: 
CALIFORNIA TAN, s. r. o.
 
Registered seat: 
Vranovská 27
Bratislava 851 01
 
Identification number (IČO): 
35 922 877
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/24/2005
 
Date of deletion: 
09/30/2010
 
Collection of documents: 
zakladatežská listina zo dňa 14.1.2005
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: 02/09/2005)
živnostenský list č.Žo-2005/04813/2/Z02 zo dňa 27.1.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/09/2005)
vyhlásenie správcu vkladu zo dňa 14.1.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 02/09/2005)
podpisový vzor Martin Matej, Marta Horňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2006)
Zmena zakladatežskej listiny na spoločenskú zmluvu z 7.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2006)
Podpisový vzor - Pavol Kastelovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2006)
Spoločenská zmluva z 8.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2006)
Uznesenie Okresného súdu Bratislava I., 34CbR/5/2008
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 09/24/2010)
Date of updating data in databases:  04/13/2021

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