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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.:  61006/L-Zbl

Business name: 
CAFÉ ASTORIA, s. r. o.
 
Registered seat: 
Kálov 354/11
Žilina 010 01
 
Identification number (IČO): 
47 554 053
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/26/2013
 
Date of deletion: 
07/07/2017
 
Collection of documents: 
Notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/13/2017)
Zápisnica z valného zhromaždenia CAFÉ ASTORIA.zep
Type of document: Other document
  (Delivered: 06/13/2017)
Schválená účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2014)
Schválená účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2014)
Schválená účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2014)
podpisovy vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2013)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 11/21/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/21/2013)
Spoločenská zmluva
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: 11/21/2013)
Date of updating data in databases:  05/21/2025

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