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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!
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Section:  Sro Insert No.:  24365/R-Zbl

Business name: 
Cerebro s.r.o.
 
Registered seat: 
Podskalie 87
Podskalie 018 22
 
Identification number (IČO): 
36 737 364
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/09/2007
 
Date of deletion: 
11/15/2013
 
Collection of documents: 
Uznesenie OS Trenčín 28CbR/80/2011-62
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/31/2013)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 03/11/2011)
Rozhod.+dod.č.1+ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2011)
Podpisový vzor konateža - Michal Kotlár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2010)
Dekrét o odvolaní konateža
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/19/2010)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 10/19/2010)
Rozh.spol.+Dod.č.1+ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2010)
Rozhodnutie jediného spoločníka zo dňa 24.4.2008 - úplné znenie zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2008)
Podpisový vzor - Róbert Vencelík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2008)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2008)
Úplné znenie zakladatežskej listiny zo dňa 29.3.2007.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2007)
Podpisový vzor - Simona Vargová.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2007)
Zápisnica z rozhodnutia jediného spoločníka zo dňa 22.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2007)
Zápisnica z rozhodnutia jediného spoločníka zo dňa 5.3.2007 + zakladatežská listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2007)
Živnostenský list zo dňa 23.3.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/11/2007)
Zápisnica z rozhodnutia jediného spoločníka zo dňa 29.3.2007 + zakladatežská listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2007)
Úplné znenie zakladatežskej listiny zo dňa 5.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2007)
Zakladatežská listina zo dňa 27.11.2006
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: 02/07/2007)
Vyhlásenie správcu vkladu zo dňa 27.11.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/07/2007)
Date of updating data in databases:  02/05/2026

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