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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.:  22075/P-Zbl

Business name: 
CARDINAL GLASS MECHANICS, s.r.o.
 
Registered seat: 
Jilemnického 3
Prešov 081 02
 
Identification number (IČO): 
36 549 185
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/05/2002
 
Date of deletion: 
12/22/2016
 
Collection of documents: 
Podpisový vzor konateľa - János Didi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2009)
Zápisnica z VZ+PL
Type of document: Other document 		  (Delivered: 07/21/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2009)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2007)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/04/2007)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 07/04/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/04/2007)
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2006)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2005)
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2003)
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: 08/22/2002)
Date of updating data in databases:  02/13/2025

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