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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.:  47651/T-Zbl

Business name: 
Metalinox Capital s. r. o.
 
Registered seat: 
Dlhá ulica 522/6
Voderady 919 42
 
Identification number (IČO): 
53 311 558
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/01/2020
 
Collection of documents: 
Spoločenská zmluva
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: 09/28/2020)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/23/2021)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2021)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2021)
Podpisový vzor konateľa Mgr. Marek Dubovský, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2020)
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: 03/20/2021)
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: 03/20/2021)
Zápisnica z MVZ z 30.8.2021
Type of document: Other document
  (Delivered: 09/23/2021)
Zoznam prítomných na MVZ
Type of document: Other document
  (Delivered: 09/23/2021)
Zápisnica z MVZ z 30.08.2021
Type of document: Other document
  (Delivered: 11/19/2021)
Zoznam prítomných na MVZ 30.08.2021
Type of document: Other document
  (Delivered: 11/19/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/23/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/19/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2020)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/28/2020)
Date of updating data in databases:  01/26/2022

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