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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  54779/L-Zbl

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

Business name: 
PROactivity, s. r. o.
 
Registered seat: 
Pod vŕškom 2586/14
Stupava 900 31
 
Identification number (IČO): 
46 197 770
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/25/2011
 
Collection of documents: 
Spoločenská zmluva zo dňa 1.5.2011
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: 05/24/2011)
Spoločenská zmluva 2, KEMASTAR, 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: 05/24/2011)
Spoločenská zmluva 3, KEMASTAR, 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: 05/24/2011)
Spoločenská zmluva 4, KEMASTAR, 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: 05/24/2011)
Spoločenská zmluva 5, KEMASTAR, 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: 05/24/2011)
Spoločenská zmluva 6, KEMASTAR, 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: 05/24/2011)
Spoločenská zmluva 7, KEMASTAR, 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: 05/24/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/24/2011)
Osvedčenie živ. reg. 2, KEMASTAR, s.r.o.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/24/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/24/2011)
Podpisový vzor konateľa Baláž, KEMASTAR, s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2011)
Podpisový vzor konateľa Hruška, KEMASTAR, s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2011)
Podpisový vzor konateľa Kútnik, KEMASTAR, s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2011)
Podpisový vzor konateľa Glazunov, KEMASTAR, s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2011)
Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Zápisnica z VZ z 11/12/12
Type of document: Other document 		  (Delivered: 01/04/2013)
Podpisový vzor: Ing.M.Fugger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2013)
Živnostenský register z 19/12/12
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/04/2013)
Úplné znenie SZ z 11/12/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2013)
Date of updating data in databases:  04/08/2021

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