Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  29825/P-Zbl

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

Business name: 
CTP Beta SK, spol. s r.o.
 
Registered seat: 
Laurinská 18
Bratislava-Staré Mesto 811 01
 
Identification number (IČO): 
36 697 168
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/11/2006
 
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: 12/27/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 17.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2007)
Podpisový vzor - Eltje Maas zo dňa 17.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2007)
Účtovná závierka za rok 2008, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2009)
Podpisový vzor - Radek Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Plná moc zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2009)
Spoločenská zmluva z 3.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2013)
Zápisnica č. 1/213 z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2013)
Rozhodnutie spoločníkov z 30.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2009)
Spoločenská zmluva z 3.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
Úplné znenie spoločenskej zmluvy z 15.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2009)
Návrh na prijatie rozhodnutia spoločníkov spoločnosti mimo valného zhromaždenia z 6.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2009)
Zakladateľská listina listina z 31.10.2006
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: 11/03/2006)
Vyhlásenie správcu vkladov z 31.10.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 11/03/2006)
Rozhodnutie jediného spoločníka z 21.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2006)
Podpisový vzor - Remon Leonard Vos
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2006)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
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: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/16/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/04/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 09/11/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2015)
Date of updating data in databases:  05/10/2021

Searching by : business name | identification number
registered seat | registration number | name of a person