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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.:  21272/R-Zbl

Business name: 
SENICA TRADING s.r.o.
 
Registered seat: 
Odborárska 2520/30A
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
36 753 556
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2007
 
Collection of documents: 
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: 02/27/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/27/2007)
Podpisový vzor konateľa Perissinotto Dino
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2007)
Potvrdenie
Type of document: Other document
  (Delivered: 02/27/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/13/2007)
Zápisnica z MVZ 4.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2008)
Čestné vyhlásenia a podpisový vzor konateľa - Giannandrea Merlo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2008)
Spoločenská zmluva - úplné znenie z 4.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2009)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2011)
Date of updating data in databases:  06/29/2022

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