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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.:  24668/R-Zbl

Business name: 
Aircon, s.r.o.
 
Registered seat: 
Pod Sokolice 516/10
Trenčín 911 01
 
Identification number (IČO): 
36 669 202
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/29/2006
 
Date of deletion: 
01/24/2015
 
Collection of documents: 
Spoločenská zmluva z 4.8.2006
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: 08/21/2006)
Zápisnica z valného zhromaždenia z 17.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2007)
Zápisnica z valného zhromaždenia z 18.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2006)
Zápisnica z valného zhromaždenia z 3.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2009)
Zápisnica z valného zhromaždednia z 14.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2010)
Zápisnica z valného zhromaždenia z 30.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2010)
Rozhodnutie spoločníka spoločnosti z 30.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2010)
Zápisnica z valného zhromaždenia z 19.1.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2011)
Úplné znenie spoločenskej zmluvy z 17.7.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2007)
Úplné znenie zakladateľskej listiny z 30.9.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2010)
Úplné znenie spoločenskej zmluvy z 14.6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2010)
Úplné znenie spoločenskej zmluvy z 5.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2009)
Podpisový vzor - Peter Heldes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
Podpisové vzory - Ing. Rudolf Kotešovský, Stanislav Perun, Ing. Ľubomír Obert
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2006)
Podpisový vzor - Daniela Augustínová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2010)
Podpisový vzor - Jozef Kačáni
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Živnostenský list z 18.8.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/21/2006)
Živnostenský list z 25.9.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2006)
Vyhlásenie správcu vkladu z 4.8.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 08/21/2006)
Date of updating data in databases:  01/30/2023

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