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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:  Sro Insert No.:  23810/N-Zbl

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

Business name: 
CERAGEM NITRA, s. r. o.
 
Registered seat: 
Bancíkovej 1/A
Bratislava 821 03
 
Identification number (IČO): 
36 829 889
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/2007
 
Collection of documents: 
úplné znenie spoločenskej zmluvy zo dňa 20.08.2008
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: 08/21/2008)
spoločenská zmluva zo dňa 03.08.2007
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: 09/05/2007)
zápisnica z valného zhromaždenia zo dňa 20.08.2008, dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2008)
zápisnica z valného zhromaždenia zo dňa 03.11.2008,dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2008)
podpisové vzory-Mgr. Roman Iro, JUDr. Katarína Švancarová zo dňa 03.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2007)
podpisové vzory- Júlia Grechová , Mgr. Stanislav Zicho zo dňa 20.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2008)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2009)
Súvaha a výkaz za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2008)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2011)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2010)
Zápisnica z VZ I.
Type of document: Other document
  (Delivered: 08/10/2011)
Zápisnica z VZ II.,dodatok
Type of document: Other document
  (Delivered: 08/10/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/13/2011)
živnostenský list č. OŽP-A/2007/35213-2/CR1 zo dňa 15.08.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/05/2007)
Date of updating data in databases:  01/31/2023

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