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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.:  30514/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ARTEQ s. r. o.
 
Registered seat: 
Cintorínska 1456/2
Šurany 942 01
 
Identification number (IČO): 
46 684 514
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/17/2012
 
Collection of documents: 
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2015)
Zápisnica z MVZ z 17.02.2015
Type of document: Other document
  (Delivered: 03/12/2015)
Zmluva o prevode obchodného podielu z JUDr. Michal Poledna na Juraj Vyskoč
Type of document: Other document
  (Delivered: 06/20/2014)
Zmluva o prevode obchodného podielu z Michal Poledna na Andrej Hronec
Type of document: Other document
  (Delivered: 06/20/2014)
Zmluva o prevode obchodného podielu z JUDr. Michal Poledna na Ing. Stanislav Drgoň
Type of document: Other document
  (Delivered: 06/20/2014)
Zmluva o prevode obchodného podielu z JUDr. Michal Poledna na Diana Rajecká
Type of document: Other document
  (Delivered: 06/20/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/20/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2014)
Schválená 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)
Schválená 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 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2013)
Podpisový vzor - JUDr. Michal Poledna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2012)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2012)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2012)
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: 05/16/2012)
súhlas s ustanovením do funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2012)
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: 05/16/2012)
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: 05/16/2012)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 05/16/2012)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 05/16/2012)
Date of updating data in databases:  11/13/2024

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