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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  34211/T-Zbl

Business name: 
A1 Gate Slovakia s. r. o.
 
Registered seat: 
Hlavná 326
Dunajská Streda 929 01
 
Identification number (IČO): 
46 480 919
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/05/2012
 
Collection of documents: 
Úplné znenie zakladatežskej listiny 13.9.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2013)
Podpisový vzor konateža Gábor Puha 13.9.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/03/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2013)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/10/2013)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2012)
Podpisový vzor konateža Sabína Molnárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/05/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 03/05/2012)
Podpisový vzor konateža Boris Takáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/03/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/03/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/03/2012)
Zakladatežská 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: 01/03/2012)
Date of updating data in databases:  07/14/2025

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