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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  29164/N-Zbl

Business name: 
CIVIMPEX, s.r.o.
 
Registered seat: 
Baštová 28
Komárno 945 01
 
Identification number (IČO): 
45 251 801
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/2009
 
Date of deletion: 
10/04/2018
 
Collection of documents: 
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2010)
podpisový vzor - Zsolt Bak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2011)
zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 04/17/2012)
listina prítomných
Type of document: Other document
  (Delivered: 04/17/2012)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2012)
Podpisový vzor konateľa - Csaba Zelenák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2012)
zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 05/21/2012)
listina prítomných
Type of document: Other document
  (Delivered: 05/21/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2012)
zápisnica z vz
Type of document: Other document
  (Delivered: 12/12/2013)
listina prítomných
Type of document: Other document
  (Delivered: 12/12/2013)
uplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2013)
podpisový vzor.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2013)
Uznesenie OS Nitra č.k. 29 CbR 173/2016-72
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/02/2018)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/29/2010)
Zakladateľská 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: 09/29/2010)
Podpisový vzor konateľa-Turi Attila Sándor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2010)
Date of updating data in databases:  04/22/2021

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