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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!
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Section:  Sro Insert No.:  17107/T-Zbl

Business name: 
Secu-Sys Slovakia s.r.o.
 
Registered seat: 
Hlboká 3
Šaža 927 01
 
Identification number (IČO): 
36 271 641
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/14/2005
 
Date of deletion: 
07/01/2023
 
Collection of documents: 
Uznesenie OS TT 25CbR/48/2020-11
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 06/23/2023)
Uznesenie OS TT 25CbR/48/2020 - 8
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 11/19/2021)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/10/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2010)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 03/10/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 04/17/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/12/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/23/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2006)
Notárska zápisnica N 8/06, NZ 897/06, NCRls 889/06
Type of document: Other document 		  (Delivered: 03/24/2006)
Notárska zápisnica N 9/06, NZ 905/06, NCRls 890/06
Type of document: Other document 		  (Delivered: 03/24/2006)
Notárska zápisnica N 10/06, NZ 908/06, NCRls 892/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2006)
Notárska zápisnica N 11/06, NZ 910/06, NCRls 894/06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 03/24/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/24/2006)
Prehlásenie konateža
Type of document: Other document 		  (Delivered: 09/21/2005)
Podpisový vzor konateža - Dipl. Ing. Marketa Striz, Wien
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/21/2005)
Notárska zápisnica N 359/05, Nz 43309/05, NCRls 42669/05
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2005)
Notárska zápisnica N 358/05, Nz 43308/05, NCRls 42668/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2005)
Notárska zápisnica N 357/05, Nz 43307/05, NCRls 42667/05
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/21/2005)
Zakladatežská 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: 05/11/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/11/2005)
Vyhlásenie zakladateža
Type of document: Other document 		  (Delivered: 05/11/2005)
Podpisový vzor konateža - Dr. Gerd Rossa, Rostock
Type of document: Other document 		  (Delivered: 05/11/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/11/2005)
Date of updating data in databases:  12/04/2025

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