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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  51704/L-Zbl

Business name: 
SLOVPETROL, spol. s r.o.
 
Registered seat: 
Thurzova 16
Martin 036 01
 
Identification number (IČO): 
31 633 951
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/31/1995
 
Collection of documents: 
Zápisnica z MVZ z 2/11/09
Type of document: Other document
  (Delivered: 04/27/2010)
Spoločenská zmluva/Dodatok 11/ z 2/11/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2010)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2009)
Podpisový vzor konateľa - Pavol Janík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2009)
Úplné znenie zakl.listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2009)
Podpisový vzor konateľa - Iveta Šmátralová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2007)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2006)
Podpisový vzor konateľa - Roman Krajčí
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2006)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2004)
Podpisový vzor konateľa
Type of document: Other document
  (Delivered: 08/11/2004)
Rozhodnutie jediného spoločníka zo dňa 09.08.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2004)
Zápisnica zo zasad. MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2004)
Zápisnica z VZ zo dňa 28.03.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2004)
Zápisnica z VZ, Dodatok k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2004)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2004)
Podpisový vzor konateľa
Type of document: Other document
  (Delivered: 01/09/2004)
Zápisnica z val. zhromaždenia zo dňa 29.09.2003 + účtov. závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2003)
Zápisnica z mimor. val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2003)
Podpis. vzor konateľky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2002)
Podpisový vzor konateľky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/16/2002)
Not. zápisnica N 59/95 NZ 59/95
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: 12/16/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2002)
Zápis z VZ
Type of document: Other document
  (Delivered: 12/03/2002)
Súvaha, Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2002)
Date of updating data in databases:  02/12/2025

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