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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!
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Section:  Sro Insert No.:  20714/L-Zbl

Business name: 
CETIS s.r.o.
 
Registered seat: 
Bystrická cesta 196/20
Ružomberok 034 01
 
Identification number (IČO): 
44 214 839
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/05/2008
 
Date of deletion: 
09/25/2020
 
Collection of documents: 
uznesenie 26CbR 133/2019-42 zo dňa 04.08.2020 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 09/21/2020)
podpisový vzor P. Vymětal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/19/2012)
úplné znenie zakladatežskej listiny zo dňa 15/3/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/19/2012)
rozhodnutie jediného spoločníka zo dňa 15/3/2012
Type of document: Other document 		  (Delivered: 03/19/2012)
zápisnica z MVZ zo dňa 15/3/2012
Type of document: Other document 		  (Delivered: 03/19/2012)
Zápisnica z VZ z 24/10/10
Type of document: Other document 		  (Delivered: 11/02/2010)
Podpisový vzor: M.Hubert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2010)
Zakladatežská listina z 27/5/08 /fotokópia/
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: 11/02/2010)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2010)
Rozhodnutie o premene na EUR, ZL
Type of document: Other document 		  (Delivered: 12/09/2009)
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2009)
rozhodnutie konateža obchodnej spoločnosti o premene slovenskej meny a menu euro a zmena spol. zmluvy 15.12.2008
Type of document: Other document 		  (Delivered: 04/01/2009)
Zakladatežská listina zo 27.5.2008
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: 06/03/2008)
Podpisový vzor ing. Peter Wiedermann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2008)
Výpis zo živnostenského registra zo 2.6. 2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/03/2008)
Vyhlásenei správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/03/2008)
Date of updating data in databases:  12/13/2025

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