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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!

Section:  Sa Insert No.:  10669/R-Zbl

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

Business name: 
P R O B U G A S a. s.
 
Registered seat: 
Miletičova 23
Bratislava 821 09
 
Identification number (IČO): 
47 695 421
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/01/2014
 
Collection of documents: 
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2014)
Podpisový vzor - Mgr. Tomáš Pavlíček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2014)
Notárska zápisnica N 574/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2014)
Notárska zápisnica N 576/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2014)
Podpisový vzor - Ing. Marián Smik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2014)
Podpisový vzor - Ing. Vladimír Čambor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2014)
Notárska zápisnica N 111/2014
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: 02/26/2014)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/26/2014)
Podpisový vzor predsedu predstavenstva-Ing. Ľubomír Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2014)
Podpisový vzor člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2014)
Podpisový vzor člena predstavenstva-Ing. Stanislav Králik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2014)
Podpisový vzor čl. DR - Ing. Ján Holec, Ing. Jaroslav Brindza
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2014)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/26/2014)
Date of updating data in databases:  05/16/2024

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