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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  47791/B-Zbl

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

Business name: 
CERAGEM NITRA, s. r. o.
 
Registered seat: 
Fraňa Mojtu 16
Nitra 949 01
 
Identification number (IČO): 
36 829 889
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/2007
 
Collection of documents: 
úplné znenie spoločenskej zmluvy zo dňa 20.08.2008
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: 08/21/2008)
spoločenská zmluva zo dňa 03.08.2007
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: 09/05/2007)
zápisnica z valného zhromaždenia zo dňa 20.08.2008, dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2008)
zápisnica z valného zhromaždenia zo dňa 03.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2008)
podpisové vzory- Júlia Grechová , Mgr. Stanislav Zicho zo dňa 20.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2008)
podpisové vzory-Mgr. Roman Iro, JUDr. Katarína Švancarová zo dňa 03.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2007)
Súvaha a výkaz za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2008)
živnostenský list č. OŽP-A/2007/35213-2/CR1 zo dňa 15.08.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/05/2007)
Date of updating data in databases:  02/02/2023

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