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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:  Sa Insert No.:  10104/T-Zbl

Business name: 
ESPERIA, a.s. - v likvidácii
 
Registered seat: 
Pri Kalvárii 17
Trnava 917 01
 
Identification number (IČO): 
35 730 161
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/16/1997
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Notárska zápisnica Nz 256/02 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2002)
Návrh na zmenu
Type of document: Other document
  (Delivered: 07/02/2002)
Notárska zápisnica Nz 16301/03, N 87/03
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2003)
Podpisové vzory členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2003)
Podpisový vzor člena predstavenstva - Ing. Dušan Pfeifer, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2004)
Podpisové vzory členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2003)
Podpisový vzor predsedu predstavenstva - Ing. Marian Beňo, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2004)
Zápisnica z MVZ 13.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2004)
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL
Type of document: Other document
  (Delivered: 10/05/2004)
Notárska zápisnica N 19/2006, NZ 20476/2006, NCRls 20346/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2006)
Zápisnica z VZ 25.05.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2006)
Rozhodnutie valného zhromaždenia
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2006)
Podpisový vzor likvidátora - Ing. Pavel Šoch, Púchov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2006)
Date of updating data in databases:  06/24/2022

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