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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  16830/S-Zbl

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

Business name: 
1 AUTO s.r.o.
 
Registered seat: 
Komenského 21
Štúrovo 943 01
 
Identification number (IČO): 
36 806 242
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/18/2007
 
Collection of documents: 
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2011)
dodatok č.2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2011)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2011)
zmluva o nájme
Type of document: Other document
  (Delivered: 05/20/2011)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2009)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2009)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2009)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2009)
ZL
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: 07/10/2007)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/10/2007)
Podpisový vzor konateľa - Nyerges Ferenc Tamás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2007)
Date of updating data in databases:  05/18/2024

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