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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  75565/B-Zbl

Business name: 
CERAGEM NITRA, s. r. o.
 
Registered seat: 
Bancíkovej 1/A
Bratislava 821 03
 
Identification number (IČO): 
36 829 889
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/2007
 
Date of deletion: 
11/12/2014
 
Collection of documents: 
úplné znenie spoločenskej zmluvy zo dňa 20.08.2008
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: 08/21/2008)
spoločenská zmluva zo dňa 03.08.2007
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: 09/05/2007)
zápisnica z valného zhromaždenia zo dňa 03.11.2008,dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2008)
zápisnica z valného zhromaždenia zo dňa 20.08.2008, dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2008)
podpisové vzory-Mgr. Roman Iro, JUDr. Katarína Švancarová zo dňa 03.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2007)
podpisové vzory- Júlia Grechová , Mgr. Stanislav Zicho zo dňa 20.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.08.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2008)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2009)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2010)
Súvaha a výkaz za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2008)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2011)
Uznesenie zo dňa 19.07.2014
Type of document: Other document
  (Delivered: 10/03/2014)
Zápisnica z VZ I.
Type of document: Other document
  (Delivered: 08/10/2011)
Zápisnica z VZ II.,dodatok
Type of document: Other document
  (Delivered: 08/10/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/13/2011)
živnostenský list č. OŽP-A/2007/35213-2/CR1 zo dňa 15.08.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/05/2007)
Date of updating data in databases:  01/31/2023

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