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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!
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Section:  Sro Insert No.:  26748/T-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
BELUNA a.s.
 
Registered seat: 
Beethovenova 5
Piešťany 921 01
 
Identification number (IČO): 
45 901 295
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/05/2011
 
Collection of documents: 
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 03/25/2013)
Zápisnica z VZ z 10.01.2013
Type of document: Other document 		  (Delivered: 01/30/2013)
Prezenčná listina
Type of document: Other document 		  (Delivered: 01/30/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2013)
Vyhlásenie o splatení vkladu spoločníka MOBILIER GROUP, s.r.o.
Type of document: Other document 		  (Delivered: 01/30/2013)
Vyhlásenie o splatení vkladu spoločníka PACIFIC RAYS SK, s.r.o.
Type of document: Other document 		  (Delivered: 01/30/2013)
Vyhlásenie o prevzatí záväzku za vklad MOBILIER GROUP, s.r.o.
Type of document: Other document 		  (Delivered: 01/30/2013)
Vyhlásenie spoločnosti o doručení zmlúv o prevode časti obchodného podielu
Type of document: Other document 		  (Delivered: 01/30/2013)
Zmluva o prevode časti obchodného podielu z MOBILIER GROUP, s.r.o. na ELITE HOLDING, a.s.
Type of document: Other document 		  (Delivered: 01/30/2013)
Zmluva o prevode časti obchodného podielu z PACIFIC RAYS SK, s.r.o. na JUDr. Jozef Tuhovčák
Type of document: Other document 		  (Delivered: 01/30/2013)
Notárska zápisnica N 251/2012, NZ 35633/2012, NCRls 36373/2012
Type of document: Other document 		  (Delivered: 01/30/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/30/2010)
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: 11/23/2010)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/23/2010)
Podpisový vzor konateľa - Ing. Peter Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2010)
Podpisový vzor konateľa - Ing. Dušan Vido
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2010)
Date of updating data in databases:  07/17/2025

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