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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  70053/B-Zbl

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

Business name: 
KRTEK, s. r. o.
 
Registered seat: 
Nám. sv. Egídia 95
Poprad 058 01
 
Identification number (IČO): 
45 965 676
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/18/2011
 
Collection of documents: 
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Úplné znenie Spoločenskej zmluvy zo dňa 17.10.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2012)
Rozhodnutie jediného spoločníka zo dňa 17.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2012)
Menovanie nového konateľa - Jose Eduardo Da Conceicao Assis, zo dňa 17.10.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2012)
Úplné znenie spoločenskej zmluvy zo dňa 23.1.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2012)
Rozhodnutie jediného spoločníka zo dňa 23.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2012)
Podpisovy vzor konateľa - Brid Christina Murphy, zo dňa 23.2.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2012)
Úplné znenie Spoločenskej zmluvy zo dňa 28.2.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2011)
Zápisnica o valnom zhromaždení zo dňa 28.2.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2011)
Spoločenská zmluva zo dňa 16.11.2010
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: 01/07/2011)
Osvedčenie o živnostenskom oprávnení zo dňa 6.12.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/07/2011)
Podpisový vzor konateľa - José Manuel Lages Anastácio, zo dňa 16.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2011)
Vyhlásenie správcu vkladu zo dňa 31.12.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 01/07/2011)
Dodatok č.1 k spoločenskej zmluve zo dňa 31.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2011)
Úplné znenie Spoločenskej zmluvy zo dňa 31.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2011)
Date of updating data in databases:  02/06/2025

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