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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:  Sro Insert No.:  39363/R-Zbl

Business name: 
Kaleya s.r.o.
 
Registered seat: 
Hodžova 1530/80
Trenčín 911 01
 
Identification number (IČO): 
52 804 437
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/03/2020
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2024)
Rozhodnutie TSK
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/17/2024)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2024)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2024)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2021)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2021)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/11/2021)
Vyhlásenie o splatení vkladov spoločníkov
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/04/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2021)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2021)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2021)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2021)
Zakladateľská listina
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: 12/02/2019)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2019)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/02/2019)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/02/2019)
Date of updating data in databases:  09/18/2024

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