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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!
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Section:  Sro Insert No.:  24407/B-Zbl

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

Business name: 
EXALL Slovakia, s.r.o.
 
Registered seat: 
M. R. Štefánika 1
Nováky 972 71
 
Identification number (IČO): 
35 815 086
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/06/2001
 
Collection of documents: 
Úplné znenie zakladateľskej listiny z 22.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/06/2007)
Rozhodnutie jediného spoločníka z 22.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2007)
Podpisový vzor - Ing. Peter Zlejší
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2007)
Úplné znenie zakladateľskej listiny z 17.9.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2007)
Rozhodnutie jediného spoločníka z 17.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2007)
Vyhlásenie a podpisový vzor - Mgr. Ľubomír Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2005)
Rozhodnutie jediného spoločníka zo dňa 24.11.05
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2005)
Notárska zápisnica N 78/2005, Nz 14420/2005, NCRls 14217/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2005)
Podpisový vzor - JUDr. Ivan Hanic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2005)
Zakladateľská listina z 31.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2002)
Podpisový vzor Mgr. Branislav Mikulay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2002)
Notárska zápisnica N876/02, Nz 822/02
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: 11/05/2002)
Notárska zápisnica N 1463/2003, Nz 30728/2003
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: 11/05/2002)
Podpisový vzor Ing. Martin Kosterec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2002)
Date of updating data in databases:  12/09/2025

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