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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  8183/S-Zbl

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

Business name: 
EURO BASALT a.s.
 
Registered seat: 
Fižakovská cesta 10
Lučenec 984 01
 
Identification number (IČO): 
36 058 637
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/21/2003
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2005)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2004)
Banské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/05/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/05/2004)
Listina o ustanov. do funkcie + podpis. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2004)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2004)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2003)
SZ
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: 02/17/2003)
Date of updating data in databases:  09/05/2024

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