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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.:  24915/R-Zbl

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

Business name: 
C.S.S.B., s.r.o.
 
Registered seat: 
Vrakunská 29/10577
Bratislava 825 63
 
Identification number (IČO): 
31 366 759
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/07/1994
 
Collection of documents: 
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2011)
Dodatok č. 7
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2011)
zápisnica z valného zhromaždenia zo dňa 18.02.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2011)
podpisový vzor- Roman Madaj zo dňa 21.02.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2011)
rozhodnutie jediného spoločníka zo dňa 21.02.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2011)
zakladateľská listina zo dňa 21.02.2011
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: 03/03/2011)
notárska zápisnica N 288/2010, Nz 58833/2010 zo dňa 29.12.2010
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: 01/17/2011)
spoločenská zmluva zo dňa 29.12.2010
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: 01/17/2011)
rozhodnutie jediného spoločníka zo dňa 29.12.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/17/2011)
zápisnica z valného zhromaždenia zo dňa 29.12.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/17/2011)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/22/2004)
Zápisnica z VZ 31.03.2004
Type of document: Other document 		  (Delivered: 06/22/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/22/2004)
Zápisnia z MVZ.
Type of document: Other document 		  (Delivered: 06/03/2004)
Vyhlásenie o rozsahu splatenia vkladu.
Type of document: Other document 		  (Delivered: 06/03/2004)
Vyhlásenie spoločníka.
Type of document: Other document 		  (Delivered: 06/03/2004)
Date of updating data in databases:  06/13/2025

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