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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  41081/N-Zbl

Business name: 
BIO WOODPALLETS SK s. r. o.
 
Registered seat: 
Ulica na Priehon 287/75
Nitra 949 05
 
Identification number (IČO): 
50 041 428
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/12/2015
 
Collection of documents: 
Spoločenská zmluva .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: 11/09/2015)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/09/2015)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 11/09/2015)
Podpis konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2015)
Dodatok.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2015)
Podpis konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2015)
Podpis konatela 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2015)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2015)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/18/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2017)
Date of updating data in databases:  07/30/2021

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