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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  581/T-Zbl

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

Business name: 
FotoStar Slovakia, s.r.o.
 
Registered seat: 
Kopčianska 14
Bratislava 851 01
 
Identification number (IČO): 
34 108 149
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/26/1994
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2007)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/10/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/15/2007)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2007)
Listina prítomných spoločníkov
Type of document: Other document
  (Delivered: 02/02/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/02/2007)
Vyhlásenie
Type of document: Other document
  (Delivered: 11/07/2005)
Výpis z OR - ČR.
Type of document: Other document
  (Delivered: 09/02/2004)
Zmluva o prevode obchodého podielu.
Type of document: Other document
  (Delivered: 09/02/2004)
Živnostenský list.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/02/2004)
Dodatok.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2004)
Spoločenská zmluva - úplné znenie.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2004)
Rozhodnutie spoločníka.
Type of document: Other document
  (Delivered: 09/02/2004)
Sprievodný list.
Type of document: Other document
  (Delivered: 09/02/2004)
Zápisnica z VZ.
Type of document: Other document
  (Delivered: 09/02/2004)
Správa audítora o uskutočnení auditu ročnej účtovnej závierky k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2004)
Zmluva o prevode obchodného podielu. Prevodca: FotoStar Südcolor, spol. s r.o., Masarykova 30/95 Teplice - ČR. Nadobúdatež: Ing. Ladislav Koštíř, Oldřichov 210, Teplice - ČR.
Type of document: Other document
  (Delivered: 10/08/2003)
Rozhodnutie jediného spoločníka.
Type of document: Other document
  (Delivered: 10/08/2003)
Dodatok k Zakladatežskej listine.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2003)
Zápisnica z Vz zo dňa 24.06.2003.
Type of document: Other document
  (Delivered: 10/08/2003)
Príloha k účtovnej závierke k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/30/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/30/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Správa o uskutočnení auditu ročnej účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Listina o konatežovi - Ladislav Koštíř, Teplice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2003)
Výročná správa rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2003)
Rozhodnutie jediného spoločníka + Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2003)
Date of updating data in databases:  10/09/2024

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