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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.:  19603/T-Zbl

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

Business name: 
D.T.M. GROUP Boat Assistance s.r.o.
 
Registered seat: 
Plátenícka 24
Bratislava 821 09
 
Identification number (IČO): 
36 736 945
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/09/2007
 
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: 02/06/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/06/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/06/2007)
Podpisový vzor konateľa - Michelini Andrea
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2007)
Podpisový vzor konateľa - Cabrini Mauro
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2007)
Zápisnica z VZ 31.1.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2008)
Čestné vyhlásenie konateľa z 2.5.2008
Type of document: Other document
  (Delivered: 05/02/2008)
Čestné vyhlásenie konateľa z 31.1.2008
Type of document: Other document
  (Delivered: 05/02/2008)
Podpisový vzor konateľa - Roman Moisei
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2008)
Vyhlásenie a podpisový vzor prokuristu - Mauro Cabrini
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2008)
Vyhlásenie a podpisový vzor prokuristu - Andrea Michelini
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2008)
Spoločenská zmluva - úplné znenie z 31.1.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2008)
Date of updating data in databases:  10/15/2021

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