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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.:  27243/T-Zbl

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

Business name: 
Kenan s.r.o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
35 961 724
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/03/2005
 
Collection of documents: 
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2013)
Podpisový vzor konateža Kenan Misafir
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2013)
Zmluva o prevode obchodného podielu z Ismail Arslan a Kaan Polat na Kenan Misafir
Type of document: Other document
  (Delivered: 12/19/2013)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 12/19/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/19/2013)
Vyhlásenie konateža IV.
Type of document: Other document
  (Delivered: 07/18/2011)
Vyhlásenie konateža III.
Type of document: Other document
  (Delivered: 07/18/2011)
Vyhlásenie konateža II.
Type of document: Other document
  (Delivered: 07/18/2011)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 07/18/2011)
Zmluva o prevode OP z Kaan Polat na Ismail Arslan
Type of document: Other document
  (Delivered: 07/18/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2011)
Notárska zápisnica N 121/11, Nz 26035/11, NCRls 26675/11
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2011)
Úplné znenie spoločenskej zmluvy z 19.11.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 19.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2010)
Dodatok č. 1 k Zakladatežskej listine z 25.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2005)
Zakladatežská listina z 25.8.2005
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: 10/31/2005)
Rozhodnutie jediného spoločníka z 25.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2005)
Úplné znenie zakladatežskej listiny z 25.10.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2005)
Živnostenský list zo 06.10.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/31/2005)
Úradný záznam č. Žo-2005/44323/2/Z16 z 26.10.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/31/2005)
Vyhlásenie o rozsahu splatenia vkladov z 25.8.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 10/31/2005)
Date of updating data in databases:  10/07/2024

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