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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.:  22424/T-Zbl

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

Business name: 
SLOTEX Fashion s.r.o.
 
Registered seat: 
Slnečná 459
Vranov nad Topžou 093 01
 
Identification number (IČO): 
44 312 482
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/14/2008
 
Collection of documents: 
Zakladatežská listina 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: 08/08/2008)
Vyhlásenie zakladateža z 16.6.2008
Type of document: Other document 		  (Delivered: 08/08/2008)
Čestné prehlásenie správcu vladu z 16.6.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/16/2008)
Podpisový vzor konateža - Osvaldo Zuco
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/30/2009)
Zmluva o prevode obchodného podielu z Federico Marino na EUROTESSIL s.r.o.
Type of document: Other document 		  (Delivered: 11/30/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/25/2010)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/25/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/25/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/30/2010)
Podpisový vzor konateža Milan Pavel Kromek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 04/20/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2012)
Podpisový vzor konateža Milan Pavel Kromek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 05/15/2012)
Date of updating data in databases:  03/30/2023

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