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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.:  23035/T-Zbl

Business name: 
ALLURE, s.r.o.
 
Registered seat: 
Vážska 15/3564
Piešťany 921 01
 
Identification number (IČO): 
36 349 208
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/26/2005
 
Date of deletion: 
03/24/2011
 
Collection of documents: 
Spoločenská zmluva
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: 11/18/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/18/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/18/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2008)
Podpisový vzor - Ľudovít Filo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/28/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/05/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2009)
Zápisnica z VZ 16.02.2009
Type of document: Other document
  (Delivered: 02/19/2009)
Zmluva o prevode obchodného podielu z Ľudovít Filo na O & S group s.r.o.
Type of document: Other document
  (Delivered: 02/19/2009)
Podpisový vzor konateľa - Ferdinand Komorník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/17/2009)
Zmluva o prevode obchodného podielu z Ľudovít Filo na O & S group, s.r.o.
Type of document: Other document
  (Delivered: 06/17/2009)
Podpisový vzor konateľa Ferdinand Komorník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2009)
Uznesenie OS TT 9 Cbr 6/2009
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/17/2011)
Date of updating data in databases:  08/12/2022

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