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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.:  28319/T-Zbl

Business name: 
JAONIX s.r.o.
 
Registered seat: 
178
Kvetoslavov 930 41
 
Identification number (IČO): 
45 687 081
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/17/2010
 
Collection of documents: 
Zakladatežská listina zo dňa 26.7.2010
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: 08/10/2010)
Osvedčenie o živnostenskom oprávnení č. OŽP-A/2010/37164-2, zo dňa 28.7.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2010)
Prehlásenie správcu vkladu zo dňa 26.7.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 08/10/2010)
Podpisový vzor konateža - Martin Mikeska, zo dňa 26.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2010)
Úplné znenie Zakladatežskej listiny zo dňa 30.9.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2010)
Rozhodnutie jediného spoločníka zo dňa 22.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2010)
Podpisovy vzor konateža - Alfred Baranyai, zo dňa 24.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2010)
Úplné znenie Zakladatežskej listiny zo dňa 1.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2011)
Zápis rozhodnutia jediného spoločníka zo dňa 1.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2011)
Úplné znenie zakladatežskej listiny zo dňa 28.7.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2011)
Dodatok k zakladatežskej listine zo dňa 28.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2011)
Rozhodnutie jediného spoločníka zo dňa 28.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2011)
Podpisový vzor konateža Peter Matalík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2011)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2011)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/21/2011)
Date of updating data in databases:  08/10/2022

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