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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  24381/R-Zbl

Business name: 
Optimetall Airtech s. r. o. - v likvidácii
 
Registered seat: 
Domovina 426
Zemianske Kostožany 972 43
 
Identification number (IČO): 
46 106 791
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/15/2011
 
Date of deletion: 
10/04/2013
 
Collection of documents: 
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2013)
zápisnica z VZ o ukončení likvidácie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2013)
likvidačná účt. závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2013)
poznámky k úz.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2013)
konečná správa o likvidácii.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 09/06/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2013)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2013)
Doplnok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2012)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/08/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/25/2011)
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: 03/25/2011)
Podpisový vzor konateža-Martina Borková, Ing.Markus Wagner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2011)
Date of updating data in databases:  12/05/2024

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