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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  22978/R-Zbl

Business name: 
ActiveHouse s. r. o.
 
Registered seat: 
Zlatovská 17
Trenčín 911 05
 
Identification number (IČO): 
45 550 638
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/12/2010
 
Date of deletion: 
01/13/2017
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2017)
Notárska zápisnica N 3649/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/03/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2017)
Notárska zápisnica N 3644/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/03/2017)
Rozhodnutie jediného spoločníka + Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2016)
Rozhodnutie jediného spoločníka DOM - BYT s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2016)
Notárska zápisnica N 3586/2016, Nz 59939/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/23/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2016)
Notárska zápisnica N 3540/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/23/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2016)
Notárska zápisnica N 3539/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/21/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2016)
Notárska zápisnica N 3418/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/15/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2016)
Notárska zápisnica N 3432/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/15/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Podpisový vzor konateža Jaroslav Ruščin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2016)
Notárska zápisnica N 3415/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/14/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2016)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2016)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2011)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/10/2010)
Zakladatežská 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: 05/10/2010)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2010)
podpisovž vzor konateža - Ing. Rastislav Aschmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2010)
Date of updating data in databases:  09/25/2023

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