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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  19985/V-Zbl

Business name: 
PAMAP Slovakia, s.r.o.
 
Registered seat: 
Berehovská 2213/13
Trebišov 075 01
 
Identification number (IČO): 
36 793 761
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/20/2007
 
Collection of documents: 
Živnostenský list č. OŽP-CM/2007/02043-2/SI
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/27/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/27/2007)
Ustanovenie konateľov do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2007)
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: 12/27/2007)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2009)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2009)
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2009)
Notárska zápisnica N 241/2008 Nz 38170/2008 NCRIs 37816/2008 : Zápisnica o priebehu MVZ zmluva o prevode obchodného podielu Úplné zneie spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2010)
Podpisový vzor konateľa-Martin Andrej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2010)
Podpisový vzor konateľa-Ján Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2010)
Date of updating data in databases:  09/14/2021

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