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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  21910/S-Zbl

Business name: 
STONE SLOVAKIA, s.r.o.
 
Registered seat: 
Poľná 1061/8
Veľký Krtíš 990 01
 
Identification number (IČO): 
36 267 074
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/22/2004
 
Date of deletion: 
11/14/2013
 
Collection of documents: 
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/20/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2004)
Podpisový vzor konateľa - Vladislav Žák, Trebatice
Type of document: Other document
  (Delivered: 12/20/2004)
Podpisový vzor konateľa - Jiří Havlíček, Veľké Ripňany
Type of document: Other document
  (Delivered: 12/20/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2007)
Zmluva o prevode obchodného podielu z Andrej Bernard Poloczek na Alena Horanská
Type of document: Other document
  (Delivered: 02/06/2007)
Podpisový vzor konateľa - Alena Horanská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2009)
Zápisnica z VZ 16.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2009)
Zápisnica z VZ 14.04.2009
Type of document: Other document
  (Delivered: 05/27/2009)
Rozhodnutie konateľky
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2009)
Zmluva o prevode obchodného podielu z Alena Horanská na Ladislav Noskovič a KABA TRADING LIMITED
Type of document: Other document
  (Delivered: 05/27/2009)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/27/2009)
Podpisový vzor konateľa - Ladislav Noskovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2009)
Zápisnica z VZ 16.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2009)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2009)
Podpisový vzor konateľa Michal Baboľ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/27/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/27/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/13/2010)
Zmluva o prevode obchodného podielu z KABA TRADING LIMITED na Milan Baboľ
Type of document: Other document
  (Delivered: 09/13/2010)
Podpisový vzor konateľa Milan Baboľ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2010)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2012)
Podpisový vzor konateľa Ceresan Viorel - Dan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2012)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2012)
Zmluva o prevode obchodného podielu z Milan Baboľ na Ceresan Viorel - Dan
Type of document: Other document
  (Delivered: 02/24/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/24/2012)
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: 07/23/2012)
Zápisnica z valného zhromaždenia + zmluva o prevode obchodného podielu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2012)
Date of updating data in databases:  08/05/2022

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