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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.:  1505/T-Zbl

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

Business name: 
GRANOMA, spol. s r.o.
 
Registered seat: 
Chvojnica 54
Chvojnica 972 13
 
Identification number (IČO): 
34 127 763
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/21/1995
 
Collection of documents: 
úz Sz
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: 08/02/2002)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2002)
zápisnica z Vz
Type of document: Other document
  (Delivered: 08/02/2002)
vyhlásenie správcu vkladov, Ing. Tibor Lojkó, Blahová
Type of document: Other document
  (Delivered: 08/02/2002)
prezenčná listina
Type of document: Other document
  (Delivered: 08/02/2002)
podpisový vzor, Ing. Elena Kárníková, Lehnice, Ján Galó, Blahová, Zoltán Engler, Lehnice
Type of document: Other document
  (Delivered: 08/02/2002)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 05/04/2005)
Zápisnica a uznesenie VZ
Type of document: Other document
  (Delivered: 05/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2005)
Zápisnica z VZ 13.10.2005
Type of document: Other document
  (Delivered: 11/02/2005)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2005)
Zápisnica z VZ 05.05.2006
Type of document: Other document
  (Delivered: 05/12/2006)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2006)
Zápisnica z VZ 16.03.2007
Type of document: Other document
  (Delivered: 04/20/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2007)
Zápisnica z VZ 25.04.2008
Type of document: Other document
  (Delivered: 05/21/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2009)
Rozhodnutie
Type of document: Other document
  (Delivered: 09/22/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/09/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 12/04/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2009)
Vyhlásenie konatežov
Type of document: Other document
  (Delivered: 09/28/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/21/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/23/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/25/2013)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/25/2013)
Date of updating data in databases:  08/12/2022

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