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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  60013/L-Zbl

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

Business name: 
CENTROPE CULINARY, spol. s r. o.
 
Registered seat: 
Brigádnická 54
Bratislava 841 10
 
Identification number (IČO): 
45 300 691
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/30/2009
 
Collection of documents: 
Uplne znenie SZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2014)
Zapisnica VZ.zep
Type of document: Other document 		  (Delivered: 03/13/2014)
Podpisovy vzor konatela 1.zep
Type of document: Other document 		  (Delivered: 03/13/2014)
Podpisovy vzor konatela 2.zep
Type of document: Other document 		  (Delivered: 03/13/2014)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2013)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2013)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2013)
zápisnica z valeného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2012)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2012)
živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/26/2012)
zápisnica z valného zhromaždenia 3.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2011)
zápisnica z valného zhromaždenia 27.4.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2011)
spoločenská zmluva 3.5.2011
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: 05/04/2011)
spoločenská zmluva 27.4.2011
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: 05/04/2011)
vyhlásenie a podpisový vzor - Mgr. Dávid Ondrušek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2011)
podpisový vzor - Mgr. Pavol Przewlocki
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2009)
živnostenský list 8.12.2009 - 5 ks
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/14/2009)
živnostenský list 18.11.2009 - 5 ks
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/14/2009)
spoločenská zmluva 16.11.2009
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: 12/14/2009)
vyhlásenie správcu vkladu 16.11.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/14/2009)
Date of updating data in databases:  06/12/2025

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