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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.:  43505/B-Zbl

Business name: 
J & K Restaurants, s.r.o.
 
Registered seat: 
Mlynská dolina 23
Bratislava 811 02
 
Identification number (IČO): 
36 708 925
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/2006
 
Collection of documents: 
Spoločenská zmluva z 23.11.2006
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: 12/04/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 16.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 14.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2007)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2011)
Listina prítomných z 27.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2008)
Zápisnica z valného zhromaždenia z 27.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2008)
Zápisnica z valného zhromaždenia z 20.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2009)
Listina prítomných z 20.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2009)
Zápisnica z valného zhromaždenia z 18.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2009)
Listina prítomných z 18.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2009)
Úplné znenie spoločenskej zmluvy z 20.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2009)
Úplné znenie spoločenskej zmluvy z 27.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2008)
Úplné znenie spoločenskej zmluvy z 16.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2007)
Úplné znenie zakladateľskej listiny z 18.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2009)
Podpisový vzor - Judita Gazdíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2007)
Podpisové vzory - Song Insun, Na Pillhwan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2008)
Podpisové vzory - Ing. Jaroslav Pullman, Ing. Kamil Gazdík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2006)
Podpisový vzor - Seung Jin Kim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2010)
Živnostenský list z 28.11.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2006)
Vyhlásenie správcu vkladu z 23.11.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2006)
Date of updating data in databases:  12/03/2021

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