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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Sa Insert No.:  10424/N-Zbl

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

Business name: 
SIL Group a.s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
45 670 374
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/23/2010
 
Collection of documents: 
Zakladateľská zmluva+ stanovy
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: 07/19/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/19/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/19/2010)
Podpisový vzor člena predstavenstva Mária Šímová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2010)
Súhlas s ustanovením - predseda DR- Danuša Mravčáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2010)
Súhlas s ustanovením do funkcie člena DR- Ing.Iveta Čampišová, Martina Kohútová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2010)
Osvedčenie z VZ
Type of document: Other document
  (Delivered: 07/01/2011)
Súhlas s menovaním do funkcie - Ing.Miroslav Foltán,Mária Šímová, Ján Pajerchin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2011)
pozvánka na VZ
Type of document: Other document
  (Delivered: 07/04/2012)
N 364/2012 - zápisnica z MVZ
Type of document: Other document
  (Delivered: 07/04/2012)
súhlas s menovaním do funkcie člena dozornej rady - Dagmar Anettová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2012)
Súhlas s menovaním do funkcie člena predstavenstva - Ján Pajerchin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/21/2013)
pozvanka na valne zhromazdenie
Type of document: Other document
  (Delivered: 03/21/2013)
suhlas s menovanim do funkcie Anettova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2013)
suhlas s menovanim do funkcie Majvitor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2013)
notarska zapisnica
Type of document: Other document
  (Delivered: 03/21/2013)
Rozhodnutie jedin. akcionára + PL
Type of document: Other document
  (Delivered: 11/14/2013)
Podpisový vzor predsedu predstavenstva + súhlas - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2013)
Date of updating data in databases:  08/12/2022

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