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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.:  29455/T-Zbl

Business name: 
ultraINVEST, s.r.o.
 
Registered seat: 
Hlavná 8
Šaľa 927 01
 
Identification number (IČO): 
35 926 899
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/22/2005
 
Date of deletion: 
08/28/2024
 
Collection of documents: 
Uznesenie OS TT 25CbR/15/2018 - 5
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/20/2024)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2013)
Zmluva o prevode obchodného podielu z Péter Kéki na Bende Miklós Zsolt
Type of document: Other document 		  (Delivered: 02/16/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/16/2013)
Podpisový vzor konateľa Bende Miklós Zsolt
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2013)
Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2012)
Rozhodnutie jediného spoločníka z 31.01.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2011)
Podpisový vzor - Péter Kéki
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2011)
Úplné znenie spoločenskej zmluvy z 31.01.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 12.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2010)
Úplné znenie spoločenskej zmluvy z 12.08.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2010)
Podpisový vzor - Mgr. Soňa Karvayová zo dňa 12.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2010)
Spoločenská zmluva zo dňa 12.02.2010
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: 03/11/2010)
Rozhodnutie o premene na eurá z 26.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2009)
Podpisové vzory konateľov Henrich Kopinec a Jozef Karvay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/09/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/09/2008)
Date of updating data in databases:  03/13/2025

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