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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  16721/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
PROBITY GROUP, s. r. o.
 
Registered seat: 
Parková 45
Bratislava 821 05
 
Identification number (IČO): 
36 435 368
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/2005
 
Collection of documents: 
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/13/2005)
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: 10/13/2005)
Rozhodnutie spoločníka z 20/9/08
Type of document: Other document
  (Delivered: 10/13/2008)
Podpisový vzor: I.Nahálka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2008)
Úplné znenie ZL+Dodatok 2 z 20/9/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2008)
Zakladatežská listina zo dňa 27/2/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2009)
Odvolanie konateža I. Nahálku
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2009)
vymenovanie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2009)
podpisový vzor J. Hrdina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2009)
Rozhodnutie spoločníka z 30/3/09
Type of document: Other document
  (Delivered: 04/30/2009)
Podpisový vzor: JUDr.J.Hrdina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Úplné znenie ZL z 30/3/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2009)
Zápisnica z VZ z 18/10/10
Type of document: Other document
  (Delivered: 11/12/2010)
Podpisový vzor: J.Vejpustek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2010)
Úplné znenie ZL+Dodatok 4a5 z 18/10/10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2010)
Zápisnica z VZ z 25/11/10
Type of document: Other document
  (Delivered: 11/29/2010)
Úplné znenie ZL+Dodatok 6 z 25/11/10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2010)
Date of updating data in databases:  09/28/2022

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