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Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Sa Insert No.:  10340/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
VOIPAC TECHNOLOGIES s.r.o.
 
Registered seat: 
M.R.Štefánika 6670/19
Trenčín 911 01
 
Identification number (IČO): 
36 331 759
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/16/2003
 
Collection of documents: 
Not. zápisnica N 150/2003 NZ 84603
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: 11/11/2003)
Podpisové vzory členov predstavenstva a čl. Dozornej rady
Type of document: Other document
  (Delivered: 11/11/2003)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2004)
Not. zápisnica N 278/2004 NZ 49885/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2004)
Not. zápisnica N 278/2004, NZ 49885/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2004)
Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2004)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2005)
Notárska zápisnica N 7/2006 NZ 2989/2006 NCRls 2958/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2006)
Notárska zápisnica N 16/2006 NZ 7038/2006 NCRl 7005/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2006)
Podpisový vzor člena predstavenstva - Pavol Šamaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2006)
Podpisový vzor člena predstavenstva - Ing. Radoslav Deák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2006)
Podpisový vzor člena DR - Jaroslav Zaťko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2006)
Podpisový vzor - Pavol Šamaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2006)
Podpisový vzor - Ing. Radoslav Deák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2006)
Notárska zápisnica N 7/2006, NZ 2989/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2006)
Notárska zápisnica N 16/2006, NZ 7038/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2007)
Podpisový vzor konateľa - Ing.Jaroslava Malášková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2007)
Not. zápisnica N 98/2007 NZ 43811/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2007)
Správa nezávislého audítora k výročnej správe 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
Správa nezávislého audítora 2007 pre akcionárov akciovej spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2008)
Notárska zápisnica N 87/2009, Nz 20492/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2009)
Správa o overení súladu výročnej správy s účt.závierkou/2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
Správa nezávislého audítora,účt.závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2009)
Výročná správaza rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
Rozhodnutie o premene menovitej hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2009)
Not. zápisnica N 87/2009 NZ 20492/2009
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 07/10/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2009)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2010)
Správa o overení súladu VS s ˇUZ/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2010)
Not. zápisnica N 156/2010, Nz 43372/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2010)
Správa o overení súladu a Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
Správa nez. audítora+Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
Notárska zápisnica N 399/2012, Nz 22278/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2012)
Správa nezávislého audítora, dodatok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Rozhodnutie o zmene právnej formy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2013)
znalecky posudok
Type of document: Expert statement
  (Delivered: 09/20/2013)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2013)
konateľ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2013)
správca vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/20/2013)
rozhodnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2013)
Date of updating data in databases:  06/30/2022

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