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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:  Sa Insert No.:  10367/R-Zbl

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

Business name: 
SUNLAKES, a.s.
 
Registered seat: 
Príjazdná 7/A
Bratislava 831 07
 
Identification number (IČO): 
36 034 126
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/14/1999
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2007)
Správa nezávislého audítora 2004, 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Notárska zápisnica N 104/2005, NZ 11250/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2005)
Živnostenský list vydaný Obv. úradov v Trenčíne zo dňa 12.4.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/16/2004)
Not. zápisnica N 378/04 NZ 63584/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2004)
NZ 27448/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2004)
Zakladateľská listina
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: 04/30/2004)
NZ 4754/04
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2004)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2004)
NZ 80015/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2004)
Date of updating data in databases:  02/17/2025

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