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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  35600/T-Zbl

Business name: 
FOFIN ARÉNA, s.r.o.
 
Registered seat: 
Radlinského 575/23
Hlohovec 920 01
 
Identification number (IČO): 
36 239 437
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/02/2000
 
Collection of documents: 
Podpisový vzor - Jana Fogltonová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2002)
Zápisnica z valného zhromaždenia zo dňa 8.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2002)
Úplné znenie spoločenskej zmluvy zo dňa21.8.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2002)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Zakladateľská listina zo dňa 3.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2009)
Rozhodnutie jediného spoločníka zo dňa 10.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2009)
Rozhodnutie jediného spoločníka zo dňa 3.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2009)
Zakladateľská listina zo dňa 8.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2008)
Zápisnica z valného zhromaždenia zo dňa 8.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2008)
Živnostenský list č. OŽP-A/2008/08040-2,3,4,5,6,7,8,9,10,11,12,13,14 zo dňa 18.2.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/21/2008)
Rozhodnutie jediného spoločníka zo dňa 9.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2014)
Podpisový vzor konateľa - Vladimír Foglton, zo dňa 9.10.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2014)
Notárska zápisnica N 460/2015, Nz 24004/2015 - zmluva o zlúčenní
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/10/2015)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
Schválená 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: 07/25/2015)
Notárska zápisnica N 460/2015, NZ 24004/2015, NCRls 24554/2015 - dodatok k zmluve o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/29/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2016)
Uznesenie OS TT 25K/42/2015-52
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 05/16/2017)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2020)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2020)
Date of updating data in databases:  10/18/2021

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