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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  97655/B-Zbl

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

Business name: 
FeMa Trade, s.r.o.
 
Registered seat: 
Bankov 7
Košice 040 01
 
Identification number (IČO): 
46 555 056
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/07/2012
 
Collection of documents: 
Zápisnica z rokovania valného zhromaždenia zo dňa 30.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2014)
Čestné prehlásenie zo dňa 30.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2014)
Podpisový vzor - Zoltán Turáni zo dňa 30.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2014)
Podpisový vzor - Ivan Blažo zo dňa 30.05.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2014)
Úplné znenie zakladateľskej listiny zo dňa 30.05.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Nové úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2014)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2014)
Podpisový vzor konateľa - Ivan Blažo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2014)
Účtovná závierka 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2013)
Dodatok_c.1_k_ZL_FeMa_Trade_s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/05/2012)
Zakladatelska_listina_FeMa_Trade_s.r.o._v_zneni_Dodatku_c.1
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: 03/05/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 03/05/2012)
Podpisovy_vzor_konatel_FeMa_Trade_s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2012)
Date of updating data in databases:  02/26/2024

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