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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.:  18482/R-Zbl

Business name: 
Forbes, s.r.o.
 
Registered seat: 
Hurbanova 1
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
36 617 679
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2006
 
Collection of documents: 
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Podpisový vzor konateža-PharmDr. Erik Kovács,Ing.Jozef Durdík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2010)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2010)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2010)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2010)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2010)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2012)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2013)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2013)
Podpisový vzor konateža - Hristo Hristov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2013)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2007)
Zakladatežská listina z 12.6.2006
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: 06/28/2006)
Vyhlásenie správcu vkladu z 9.6.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 06/28/2006)
Živnostenský list č. OŽP-A/2006/24848-2/CR1 zo dňa 21.6.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2006)
Rozhodnutie jediného spoločníka z 14.3.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2007)
Podpisový vzor - Peter Mateják
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2007)
Rozhodnutie jediného spoločníka z 3.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2007)
Úplné znenie zakladatežskej listiny z 23.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2007)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2010)
Dodatok k spoloč. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 04/26/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2012)
Vyhlásenie o schválení
Type of document: Other document
  (Delivered: 04/08/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2013)
Date of updating data in databases:  06/18/2021

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