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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  31057/N-Zbl

Business name: 
CELAMAR s.r.o.
 
Registered seat: 
145
Nová Vieska 943 41
 
Identification number (IČO): 
46 564 098
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/29/2012
 
Collection of documents: 
Dodatok k ZL.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2018)
Rozhodnutie spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2018)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2013)
rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 05/31/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2012)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
Podpisový vzor konateža - František Kianek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2012)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/22/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2012)
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: 02/22/2012)
Date of updating data in databases:  07/20/2024

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