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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  21389/T-Zbl

Business name: 
PH produkt, s.r.o.
 
Registered seat: 
Námestie SNP 2/292
Vrbové 922 30
 
Identification number (IČO): 
36 050 351
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/17/2001
 
Date of deletion: 
12/08/2010
 
Collection of documents: 
Dodatok č. 1 k spoločenskej zmluve + Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2009)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2009)
Rozhodnutie jediného spoločníka z 2.2.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2009)
Zmluva o prevode obchodného podielu z Eduard Didi na Eva Fraňová zo dňa 2.2.2009
Type of document: Other document
  (Delivered: 02/09/2009)
Dodatok č. 1 k spoločenskej zmluve + Úplné znenie spoločenskej zmluvy z 2.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2009)
Rozhodnutie jediného spoločníka z 25.11.2008
Type of document: Other document
  (Delivered: 12/19/2008)
Zmluva o prevode obchodného podielu z Jozef Jurča na Didi Eduard zo dňa 25.11.2008
Type of document: Other document
  (Delivered: 12/19/2008)
Dodatok č. 1 k spoločenskej zmluve + Úplné znenie spoločenskej zmluvy z 26.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/20/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2008)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2008)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2008)
Podpisový vzor konateľa - Jozef Jurča, Horné Dubové
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2006)
Zápisnica z MVZ 17.01.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2006)
Zmluva o prevode obchodného podielu z Anna Ćaklošová, Hlohovec na Lenka Jamnická, Nové Mesto nad Váhom
Type of document: Other document
  (Delivered: 12/13/2006)
Zmluva o prevode obchodného podielu z Alexander Ćakloš, Žiar nad Hronom na Lenka Jamnická, Nové Mesto nad Váhom
Type of document: Other document
  (Delivered: 12/13/2006)
Podpisový vzor konateľa - Lenka Jamnická, Nové Mesto nad Váhom
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2006)
Vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 12/13/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2003)
Zápisnica z VZ 23.04.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2003)
Zápisnica z VZ 29.05.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2003)
Podpisový vzor konateľa - Mgr. Anna Čaklošová, Hlohovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2003)
Zápisnica z VZ 16.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2003)
Date of updating data in databases:  02/06/2025

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