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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  27148/P-Zbl

Business name: 
GLANCE HOUSE, s.r.o. v konkurze
 
Registered seat: 
Štúrova 129
Vranov nad Topľou 093 01
 
Identification number (IČO): 
36 796 425
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/26/2007
 
Collection of documents: 
Zakladateľská listina z 12.6.2007
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: 06/20/2007)
Rozhodntuie jediného spoločníka z 20.02.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Zápisnica z valného zhromaždenia z 1.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2010)
Zapisnica z mimoriadneho zhromaždenia 29.02.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2012)
Rozhodnutie jediného spoločníka zo dňa 10.02.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2010)
Rozhodnutie jediného spoločníka zo dňa 01.02.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2010)
Zápisnica z mimoriadneho valného zhromaždenia 30.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2012)
Rozhodnutie z 10.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2009)
Úplné znenie zakladateľskej listiny zo dňa 01.02.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2010)
Úplné znenie zakladateľskej listiny/spoločenskej zmluvy zo dňa 10.02.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2010)
Zakladateľská listina z 20.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2008)
Zakladateľská listina z 1.4.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2010)
Podpisové vzory - Branislav Vulgan, Ľudovít Bölcs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Súhlas s ustanovením za konteľa a podpisový vzor - Ing. Michail Vexelberg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2010)
Podpisový vzor - Ing. Jana Šlachtová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2007)
Súhlas s ustanovením za konateľa a podpisový vzor - Adriana Čížová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2010)
Odstúpenie z funkcie konateľa Vexelberg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2012)
Podpisový vzor konateľa Číž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2012)
Podpisový vzor konateľa Pokorný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2012)
Odstúpenie z funkcie konateľa Čížová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2012)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2015)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/25/2017)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2008)
Vyhláenie zakladateľa z 12.6.2007
Type of document: Other document
  (Delivered: 06/20/2007)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 12/21/2012)
Vyhlásenie o splatení vkladu z 12.6.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 06/20/2007)
Date of updating data in databases:  01/19/2022

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