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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  14855/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
CORPPIN group s.r.o.
 
Registered seat: 
Trenčianska 57
Bratislava - mestská čas Ružinov 821 09
 
Identification number (IČO): 
36 260 681
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/24/2004
 
Collection of documents: 
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2016)
Podpisový vzor konateža Mgr. Marián Vrchovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2016)
Zápisnica z VZ z 04.02.2016
Type of document: Other document 		  (Delivered: 02/09/2016)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2014)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2011)
Rozhodnutie NBS ODT-10129/2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/04/2011)
Zápisnica z VZ 26.01.2011
Type of document: Other document 		  (Delivered: 02/04/2011)
Zápisnica z VZ 09.11.2010
Type of document: Other document 		  (Delivered: 11/26/2010)
Zakladatežská listina - úplné znenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2010)
Zápisnica z VZ 03.06.2010
Type of document: Other document 		  (Delivered: 06/30/2010)
Zápisnica z VZ 26.05.2010
Type of document: Other document 		  (Delivered: 06/04/2010)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/04/2010)
Podpisový vzor konateža - Henrich Sobotka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2010)
Zápisnica z VZ 03.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2010)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2009)
Zápisnica z VZ 15.04.2009 od 6.00 hod do 7.00 hod.
Type of document: Other document 		  (Delivered: 05/15/2009)
Zápisnica z VZ 15.04.2009 od 14.00 hod. do 15.00 hod.
Type of document: Other document 		  (Delivered: 05/15/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 05/15/2009)
Zmluva o prevode obchodného podielu z Drahoslav Péter na Igor Péter
Type of document: Other document 		  (Delivered: 05/15/2009)
Zmluva o prevode obchodného podielu z Ing. Ján Stehlík na Igor Péter
Type of document: Other document 		  (Delivered: 12/28/2006)
Prehlásenie
Type of document: Other document 		  (Delivered: 12/28/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2006)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2006)
Zápisnica z VZ 21.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2006)
Podpisový vzor konateža - Igor Péter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2005)
Podpisový vzor konatežov
Type of document: Other document 		  (Delivered: 05/05/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 05/05/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/31/2004)
Spoločenská zmluva
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: 03/31/2004)
Date of updating data in databases:  06/07/2023

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