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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  16785/R-Zbl

Business name: 
Latis, s.r.o. - v likvidácii
 
Registered seat: 
Partizánska 317/2
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
36 365 327
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/02/2006
 
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: 05/29/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2011)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2014)
Rozhodnutie konateľa spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2007)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2014)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2008)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2009)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2014)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2008)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2012)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2007)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2014)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/31/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/01/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/29/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/29/2006)
Date of updating data in databases:  01/26/2022

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