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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  3127/R-Zbl

Business name: 
CE QUALITE SLOVAKIA, s.r.o. v likvidácii
 
Registered seat: 
Trenčianska 19
Nová Dubnica 018 51
 
Identification number (IČO): 
31 635 385
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/25/1995
 
Date of deletion: 
01/22/2009
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2008)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/17/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2008)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2006)
Podpisový vzor - Ing. Jozef Vlk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2006)
Podpisový vzor - Mgr. Miroslav Kopčan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2006)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2005)
Vyhlásenie o rozsahu splatenia vkladu spoločníka
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/30/2005)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2005)
Vyhlásenie o rozsahu splatenia vkladu spoločníka a ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/04/2005)
Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2005)
Súvaha, Výkaz ziskov a strát, Zápisnica z VZ zo dňa 15.09.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2003)
Zápisnica z VZ , prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2003)
Dodatok č. 1 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2003)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2003)
Date of updating data in databases:  11/08/2025

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