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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.:  14427/L-Zbl

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

Business name: 
HIGHLINER, s.r.o.
 
Registered seat: 
Priechodná 308/5
Prievidza 971 01
 
Identification number (IČO): 
36 413 721
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/13/2003
 
Collection of documents: 
Spoločenská zmluva, pod. vzor,
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: 10/08/2003)
Spoločenská zmluva 01.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2009)
Úplné znenie ZL z 9/5/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2007)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2009)
Zápisnica z VZ z 9/5/07
Type of document: Other document 		  (Delivered: 06/06/2007)
Rozhodnutie spoločníka HB
Type of document: Other document 		  (Delivered: 12/10/2009)
Rozhodnutie spoločníka MK
Type of document: Other document 		  (Delivered: 12/10/2009)
Rozhodnutie štatutárneho orgánu o premene
Type of document: Other document 		  (Delivered: 12/10/2009)
Vyhlásenie o zmene rozsahu ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/06/2007)
Date of updating data in databases:  03/17/2023

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