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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:  Sro Insert No.:  20686/R-Zbl

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

Business name: 
ARYON s. r. o.
 
Registered seat: 
Parný mlyn 1580
Lučenec 984 01
 
Identification number (IČO): 
36 754 323
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2007
 
Collection of documents: 
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2011)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2010)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2009)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2009)
Podpisový vzor konateža - Vnučko Peter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2009)
Podpisový vzor konateža-Miloslav Dupaj, Mgr. Peter Puškár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2009)
Podpisový vzor - Peter Vnučko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2008)
Zápisnica z valného zhromaždenia zo dňa 17.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2008)
Podpisový vzor - Adrián Kubaloš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2007)
Zápisnica z valného zhromaždenia zo dňa 25.10.2007 - Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2007)
Spoločenská zmluva zo dňa 8.3.2007
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: 03/16/2007)
Podpisové vzory - Mgr. Marián Šuška, Mgr. Peter Puškár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2007)
Živnostenský list zo dňa 16.3.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2007)
Vyhlásenie správcu vkladu zo dňa 8.3.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/16/2007)
Date of updating data in databases:  11/30/2023

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