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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  34218/V-Zbl

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

Business name: 
UP BOOK s.r.o.
 
Registered seat: 
Palackého 85/5
Trenčín 911 01
 
Identification number (IČO): 
47 512 750
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/08/2013
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2014)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2014)
Podpisový vzor a vyhlásenie konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2014)
Schválená účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2014)
Schválená účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Schválená účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Spoločenská zmluva alebo zakladatežská listina.zep
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: 11/07/2013)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/07/2013)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 11/07/2013)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2013)
Date of updating data in databases:  06/20/2025

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