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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  69738/B-Zbl

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

Business name: 
CODEFIN s. r. o.
 
Registered seat: 
Hlavná 5599/3
Dunajská Streda 929 01
 
Identification number (IČO): 
45 946 205
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/31/2010
 
Collection of documents: 
Spoločenská zmluva alebo 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: 12/22/2010)
zakladatelska listina CODEFIN s.r.o.
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: 02/10/2011)
rozhodnutie jediného spoločníka zo dňa 08.08.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2011)
úplné znenie zakladatežskej listiny zo dňa 08.08.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2011)
podpisovy vzor CODEFIN s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2010)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2011)
zapis z rozhodnutia jedineho spolocnika
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2011)
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2011)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2010)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/22/2010)
Date of updating data in databases:  03/23/2023

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