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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  34628/N-Zbl

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

Business name: 
Kráľovské delikatesy spol. s r. o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava 831 06
 
Identification number (IČO): 
47 313 374
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/10/2013
 
Collection of documents: 
zakladateľská 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: 07/01/2013)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2014)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2015)
Ustanovenie konateľa do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
Podpisový vzor konateľa - Janez Grašek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2016)
Ustanovenie konateľa do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2014)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 02/11/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/11/2015)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 06/14/2016)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 12/04/2014)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/01/2013)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/01/2013)
Date of updating data in databases:  11/25/2022

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