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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  28213/T-Zbl

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

Business name: 
CODEFIN s. r. o.
 
Registered seat: 
Špitálska 10
Bratislava 811 08
 
Identification number (IČO): 
45 946 205
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/31/2010
 
Collection of documents: 
Podpisový vzor konateža László Gábor Földesi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2012)
Zmluva o prevode obchodného podielu z Tibor Antal na László Gábor Földesi
Type of document: Other document
  (Delivered: 05/09/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/09/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2012)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2012)
Podpisový vzor konateža - Tibor Antal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2012)
úplné znenie zakladatežskej listiny zo dňa 08.08.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2011)
rozhodnutie jediného spoločníka zo dňa 08.08.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2011)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2011)
zapis z rozhodnutia jedineho spolocnika
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2011)
zakladatelska listina CODEFIN 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: 02/10/2011)
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2011)
Spoločenská zmluva alebo zakladatežská 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: 12/22/2010)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2010)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 12/22/2010)
podpisovy vzor CODEFIN s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2010)
Date of updating data in databases:  06/22/2024

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