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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  35363/B-Zbl

Business name: 
Summit Finance Slovakia s.r.o., v likvidácii
 
Registered seat: 
Tuhovská 9
Bratislava 831 07
 
Identification number (IČO): 
35 926 996
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/22/2005
 
Date of deletion: 
01/28/2014
 
Collection of documents: 
Notárska zápisnica N 42/05, Nz 6703/05 zo dňa 15.02.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2005)
Potvrdenie správcu vkladu zo dňa 11.03.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 03/15/2005)
Živnostenský list č. Žo - 2005/10467/2/Z43 zo dňa 03.03.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/15/2005)
Podpisový vzor konateľa - Ing. Vladimír Srňan zo dňa 15.02.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2005)
Podpisový vzor konateľa - p. Takahide Aibara zo dňa 15.02.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2005)
Podpisový vzor konateľa - p. Teruaki Nogiwa zo dňa 15.02.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2005)
notárska zápisnica N 312/05, Nz 59794/2005, NCRls 59114/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2005)
výpis z OR zo dňa 10.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2005)
Vyhlásenie konateľa zo dňa 5.12.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 12/07/2005)
Výpis z obchodného registra 11.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2005)
Účtovná závierka za rok 2005 a zápisnica z valného zhromaždenia z 30.11.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2007)
Informácia o audite výročnej správy zo dňa 26.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2007)
Zápisnica z valného zhromaždenia spoločníkov spoločnosti zo dňa 30.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2007)
výročná správa, účtovná závierka 2007, audit výročnej správy 18.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2008)
zápisnica z valného zhromaždenia 15.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2008)
Spoločenská zmluva dňa 16.2.2009
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: 02/17/2009)
Účtovná závierka za rok 2008, Zápisnica z valného zhromaždenia zo dňa 24.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
rozhodnutie štatutárneho orgánu zo dňa 16.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2008)
živnostenský list č. OŽP-A/2007/41489-2/CR1 zo dňa 25.09.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/26/2007)
zápisnica z valného zhromaždenia zo dňa 19.09.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/26/2007)
dodatok zo dňa 05.12.2005 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2007)
spoločenská zmluva zo dňa 19.09.2007
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: 09/26/2007)
podpisový vzor - Isao Sekiguchi zo dňa 14.07.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2010)
zápisnica z valného zhromaždenia zo dňa 08.07.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2010)
spoločenská zmluva zo dňa 14.07.2010
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: 07/19/2010)
spoločenská zmluva zo dňa 20.12.2010
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: 12/27/2010)
zápisnica z valného zhromaždenia zo dňa 30.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2010)
podpisový vzor- Kimio Fukushima zo dňa 01.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2010)
podpisové vzory- Yuji Yoshida ,Ing. Aurélia Bieleschová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2010)
účtovná závierka za rok 2009, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2010)
Účtovná závierka za rok 2010, Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2011)
Účtovná závierka za rok 2011, Výročná správa, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2013)
Účtovná závierka k 31.7.2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2014)
Zapisnica z VZ SFS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2012)
Rozhodnutie valneho zhromazdenia z 22.01.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2014)
Rozhodnutie valneho zhromazdenia z 24.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2014)
Zapisnica z valneho zhromazdenia Summit Finance Slovakia s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2013)
Zapisnica z valneho zhromazdenia Summit Finance Slovakia s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2013)
Date of updating data in databases:  07/22/2021

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