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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.:  28579/T-Zbl

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

Business name: 
A1 Mow Slovakia s. r. o.
 
Registered seat: 
Astrová 765/54
Bratislava 821 01
 
Identification number (IČO): 
46 182 187
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/20/2011
 
Collection of documents: 
Zmluva o prevode obchodného podielu z Ladislav Gombos na Zolátn Berki
Type of document: Other document 		  (Delivered: 06/25/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/25/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2012)
Podpisový vzor konateža Zoltán Berki
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2012)
a1_mow_prevod_valne_zhromazdenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2011)
a1_mow_prevod_zaklad_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: 10/06/2011)
a1_mow_prevod_prehl_jed_spol
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2011)
a1_mow_prevod_podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2011)
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: 05/17/2011)
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: 05/17/2011)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/17/2011)
a1_mow_podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2011)
Date of updating data in databases:  09/22/2023

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