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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:  Sa Insert No.:  10541/R-Zbl

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

Business name: 
MIKAMA Trade, a.s.
 
Registered seat: 
Obchodná 39
Bratislava 811 06
 
Identification number (IČO): 
44 365 195
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/06/2008
 
Collection of documents: 
Oprava notárskej zápisnice N 288/2011 zo dňa 22.07.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2011)
Notárska zápisnica N 288/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2011)
podpisový vzor konateľa-Michal Kalina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2011)
Podpisový vzor podpredsedu predstavenstva - Miroslav Píš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2009)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2009)
Zápisnica zo zasadnutia dozornej rady, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2009)
Zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2008)
Podpisový vzor - Mgr. Miroslav Jaška
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2008)
Podpisový vzor - Marek Pešl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2008)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/27/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/27/2008)
Notárska zápisnica N 156/08 NZ 30676/08
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: 08/27/2008)
Podpisový vzor - Ján Lončík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2008)
Podpisový vzor - Marián Píš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2008)
Podpisový vzor - Miroslav Píš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2008)
Podpisový vzor - Mgr. Tomáš Roller
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2008)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2008)
Date of updating data in databases:  06/18/2024

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