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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  21823/P-Zbl

Business name: 
PROCREATIVE, s.r.o.
 
Registered seat: 
Okružná 18
Poprad 058 01
 
Identification number (IČO): 
44 865 210
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/14/2009
 
Collection of documents: 
zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2012)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2012)
ustanovenie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2012)
odvolanie z funkcie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2012)
plna moc_fulmek
Type of document: Other document
  (Delivered: 08/13/2012)
plna moc_molnar
Type of document: Other document
  (Delivered: 08/13/2012)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2010)
Zmluva o prevode obchodného podielu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 08/30/2010)
Substitúcia
Type of document: Other document
  (Delivered: 08/30/2010)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
Zmluva o prevode obchodného podielu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 07/16/2010)
Substitúcia
Type of document: Other document
  (Delivered: 07/16/2010)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2010)
zakladat. listina
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: 07/10/2009)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2009)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 07/10/2009)
podpisoý vzor - P. Fulmek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2009)
Date of updating data in databases:  06/20/2024

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