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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  25917/R-Zbl

Business name: 
AUTOSKLO NM plus, s.r.o.
 
Registered seat: 
Jilemnického 680/18
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
46 577 050
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/07/2012
 
Date of deletion: 
02/03/2016
 
Collection of documents: 
Spoločenská zmluva
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: 03/05/2012)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/05/2012)
Podpisový vzor - Martin Pokopec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2012)
Podpisový vzor - Tomáš Pokopec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/05/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2015)
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2016)
Date of updating data in databases:  06/30/2022

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