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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!

Section:  Sro Insert No.:  35206/T-Zbl

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

Business name: 
Salient s. r. o.
 
Registered seat: 
Bajzova 233/6
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
47 991 038
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/16/2014
 
Collection of documents: 
Zmluva o prevode obchodného podielu z Marko Rybárik na Dušan Matuška
Type of document: Other document
  (Delivered: 01/29/2018)
Zmluva o prevode obchodného podielu z Martin Malast na Dušan Matuška
Type of document: Other document
  (Delivered: 01/29/2018)
Zmluva o prevode obchodného podielu z Timotej Keher na Dušan Matuška
Type of document: Other document
  (Delivered: 01/29/2018)
Zápisnica z MVZ z 12.01.2018
Type of document: Other document
  (Delivered: 01/29/2018)
Potvrdenie o doručení zmluvy o prevode obchodného podielu
Type of document: Other document
  (Delivered: 01/29/2018)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/29/2018)
Listina prítomných akcionárov na MVZ spoločnosti OCTAGO CORPORATION, j.s.a.
Type of document: Other document
  (Delivered: 08/08/2017)
Zápisnica z MVZ spoločnosti OCTAGO CORPORATION, j.s.a. z 03.08.2017
Type of document: Other document
  (Delivered: 08/08/2017)
Zápisnica z MVZ z 03.08.2017
Type of document: Other document
  (Delivered: 08/08/2017)
Listina prítomných spoločníkov na MVZ 03.08.2017
Type of document: Other document
  (Delivered: 08/08/2017)
Zmluva o predaji podniku zo dňa 03.08.2017
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 08/08/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2016)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2016)
Listina prítomných na VZ 10.02.2016
Type of document: Other document
  (Delivered: 03/14/2016)
Zápisnica z VZ z 10.02.2016
Type of document: Other document
  (Delivered: 03/14/2016)
Schválená účtovná závierka za obdobie 01.12.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2015)
Podpisový vzor konateľov Marko Rybárik, Timotej Keher, Dušan Matuška a Martin Malast
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2014)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/08/2014)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/08/2014)
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: 12/08/2014)
Date of updating data in databases:  01/22/2025

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