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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  94/N-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Calmit Žirany, spol. s r.o.
 
Registered seat: 
Žirany 951 74
 
Identification number (IČO): 
31 419 275
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/01/1992
 
Collection of documents: 
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2003)
Znalecký posudok č. 13/05/2003
Type of document: Expert statement 		  (Delivered: 09/10/2003)
Notárska zápisica N 442/2003 Nz 62374/2003 - vyhlásenie jediného akcionára
Type of document: Other document 		  (Delivered: 09/10/2003)
Podpisový vzor - Ing. Ivana Vaškovičová
Type of document: Other document 		  (Delivered: 09/10/2003)
Podpisový vzor - Peter Vaniš
Type of document: Other document 		  (Delivered: 09/10/2003)
Stanovisko dozornej rady
Type of document: Other document 		  (Delivered: 09/10/2003)
Správa predstavenstva
Type of document: Other document 		  (Delivered: 09/10/2003)
Zápisnica zo zhromaždenia
Type of document: Other document 		  (Delivered: 04/09/2003)
Prezenčná listina
Type of document: Other document 		  (Delivered: 04/09/2003)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2003)
Notárska zápisnica N 106/2003 Nz 16390/2003 - osvedčenie o rozhodnutiach jediného akcionára
Type of document: Other document 		  (Delivered: 04/09/2003)
Podpisový vzor - Ing. Petra Vaniša a Ing. Ivany Vaškovičovej
Type of document: Other document 		  (Delivered: 04/09/2003)
Podpisový vzor - Nikolausa Dadaka a Alfreda Gsandtnera
Type of document: Other document 		  (Delivered: 04/09/2003)
Podpisový vzor - Jozefa Kucharika
Type of document: Other document 		  (Delivered: 04/09/2003)
Účtovná závierka za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Podpisový vzor člena predstavenstva Kataríny Fülöpovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2002)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 06/11/2002)
Podpisový vzor člena predstavenstva Ing.Beáty Korcovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2002)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 03/20/2002)
Date of updating data in databases:  06/18/2025

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