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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!
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Section:  Sro Insert No.:  22232/T-Zbl

Business name: 
F2 Slovakia, s.r.o.
 
Registered seat: 
J. Bottu 2744/8
Trnava 917 01
 
Identification number (IČO): 
44 258 828
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/08/2008
 
Date of deletion: 
01/01/2016
 
Collection of documents: 
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2017)
Notárska zápisnica N 1052/2015, NZ 59040/2015, NCRls 60074/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/29/2015)
Rozhodnutie jediného spoločníka spoločnosti F2 Slovakia, s.r.o.
Type of document: Other document 		  (Delivered: 12/29/2015)
Rozhodnutie jediného spoločníka spoločnosti KM 3, s.r.o.
Type of document: Other document 		  (Delivered: 12/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2015)
Vzdanie sa funkcie konateľa Kriste Sokoli
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2015)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 06/29/2015)
Zápisnica z VZ z 26.06.2015
Type of document: Other document 		  (Delivered: 06/29/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Zmluva o prevode obchodného podielu z Bc. František Forro na Kriste Sokoli
Type of document: Other document 		  (Delivered: 11/12/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/12/2012)
Potvrdenie o prevzatí zmluvy o prevode
Type of document: Other document 		  (Delivered: 11/12/2012)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2012)
Podpisový vzor konateľa Kriste Sokoli
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2012)
zápisnica z VZ 05.06.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2012)
spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2012)
zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 06/07/2012)
listina prítomných
Type of document: Other document 		  (Delivered: 06/07/2012)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 05/22/2012)
zápisnica z VZ 21.05.2012
Type of document: Other document 		  (Delivered: 05/22/2012)
listina prítomných
Type of document: Other document 		  (Delivered: 05/22/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2012)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2011)
Rozhodnutie konateľov o schválení účtovnej závierky za rok 2009
Type of document: Other document 		  (Delivered: 09/29/2011)
Rozhodnutie konateľov o schválení účtovnej závierky za rok 2008
Type of document: Other document 		  (Delivered: 09/29/2011)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2009)
Spoločenská zmluva - úplné znenie z 16.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2008)
Spoločenská zmluva z 16.6.2008
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: 06/30/2008)
Vyhásenie správcu vkladu z 16.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2008)
Podpisové vzory konateľov - Bc. Franišek Forro, František Forro
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2008)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/30/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/30/2008)
Date of updating data in databases:  01/15/2026

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