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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.:  19588/R-Zbl

Business name: 
VIPOTEST s.r.o.
 
Registered seat: 
ul.gen. Svobodu 1069/4
Partizánske 958 01
 
Identification number (IČO): 
31 437 168
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/24/1993
 
Date of deletion: 
07/12/2011
 
Collection of documents: 
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: 06/28/2002)
Dodatok č. 10 k spoloč. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Zápis zo zasadnutia DR zo dňa 26022002+ prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Zápisnica zo zas. mimor. val. zhromaždenia zo dňa 01.10.2002, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2002)
Zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
Zápisnica z VZ zo dňa 29.04.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2004)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2009)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2011)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2011)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2009)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2006)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2007)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2008)
Dodatok č.11 - úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/09/2002)
Podpisový vzor konateľa Ing.Miroslav Klabník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2006)
Zápisnica z DR zo dňa 13.05.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2004)
Prehlásenie a podpis. vzor člena doz. rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2002)
Podpisový vzor čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2002)
Podpisový vzor konateľa - Ing. Igor Krištofík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2011)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2009)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2008)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2006)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2007)
Výročná správa za rok 2001, príloha k účtovným výkazom pre rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2002)
Výročná správa za r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2003)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2004)
Výročná správa za ropk 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2011)
Výročná správa za r I. polrok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2012)
Not. zápisnica N 145/2011 NZ 23081/2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/01/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/06/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/24/2006)
Zápisnica č.5
Type of document: Other document 		  (Delivered: 05/06/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/06/2005)
Podpis. vzor člena doz. rady
Type of document: Other document 		  (Delivered: 06/13/2003)
Zápisnica z VZ + PL
Type of document: Other document 		  (Delivered: 07/27/2007)
Zápisnica z VZ, prezenčná listina
Type of document: Other document 		  (Delivered: 12/04/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/24/2006)
Date of updating data in databases:  03/21/2023

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