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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.:  28891/T-Zbl

Business name: 
First Montana Technology s. r. o.
 
Registered seat: 
Naftárska 986
Gbely 908 45
 
Identification number (IČO): 
45 912 271
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/20/2010
 
Collection of documents: 
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: 11/12/2010)
Rozhodnutie jediného spoločníka z 30.11.2010, úplné znenie zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2010)
Rozhodnutie jediného spoločníka z 14.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2011)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2011)
rozhodnutie_spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2012)
Úplné znenie zakladatežskej listiny z 14.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2011)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/29/2012)
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2011)
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2011)
uplne_znenie_ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2010)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2015)
Rezignácia konateža Alphonsus Stephanus Maria Miltenburg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2014)
Vzdanie sa funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2014)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2011)
Podpisový vzor konateža Ing. Alexander Janáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2012)
Podpisový vzor - Talgat Tugelbayev
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2010)
Podpisový vzor konateža Ing. Miroslav Michálek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2012)
Podpisový vzor konateža Vladimír Vajay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2013)
Podpisový vzor konateža Alphonsus Stephanus Maria Miltenburg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2012)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2013)
Správa nezávislého audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Notárska zápisnica N 682/2013, Nz 21706/2013, NCRls 22135/2013 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/28/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/11/2012)
Zápisnica z VZ - UNIGASS
Type of document: Other document
  (Delivered: 06/28/2013)
Rozhodnutie jediného spoločníka - First Montana Technology
Type of document: Other document
  (Delivered: 06/28/2013)
Rozhodnutie jediného spoločníka - First Montana Energy
Type of document: Other document
  (Delivered: 06/28/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/25/2012)
Vyhlásenie o splatení vkladu
Type of document: Other document
  (Delivered: 11/25/2012)
Dohoda o začítaní pohžadávok
Type of document: Other document
  (Delivered: 11/25/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/24/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/23/2012)
Rozhodnutie jediného spoločníka z 12.3.2012
Type of document: Other document
  (Delivered: 03/29/2012)
Rozhodnutie jediného spoločníka z 18.1.2012
Type of document: Other document
  (Delivered: 03/29/2012)
Rozhodnutie jediného spoločníka z 28.11.2011
Type of document: Other document
  (Delivered: 03/29/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/29/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/06/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/20/2013)
Vyhlásenie o splatení vkladu
Type of document: Other document
  (Delivered: 09/20/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/08/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/26/2015)
Podpisovy vzor konatela
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2010)
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: 11/12/2010)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 11/12/2010)
Date of updating data in databases:  01/19/2022

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