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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.:  37253/T-Zbl

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

Business name: 
KON-PLAST SLOVENSKO s.r.o.
 
Registered seat: 
Ťatliakova 1785
Dolný Kubín 026 01
 
Identification number (IČO): 
50 143 093
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/05/2016
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/08/2016)
Listina prítomných spoločníkov na MVZ
Type of document: Other document 		  (Delivered: 11/16/2016)
Zápisnica z MVZ z 19.10.2016
Type of document: Other document 		  (Delivered: 11/03/2016)
Podpisový vzor konateľa Apostolos Avramopoulos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2016)
Zmluva o prevode obchodného podielu z Božena Planková na Apostolos Avramopoulos
Type of document: Other document 		  (Delivered: 11/03/2016)
Zmluva o prevode obchodného podielu z Jaroslav Plank na Apostolos Avramopoulos
Type of document: Other document 		  (Delivered: 11/03/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/19/2016)
Zmluva o prevode obchodného podielu z Zdenko Plank na Jaroslav Plank, Božena Planková
Type of document: Other document 		  (Delivered: 09/19/2016)
Podpisový vzor konateľa Jaroslav Plank
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2016)
Zápisnica z VZ z 15.03.2016 - opravená
Type of document: Other document 		  (Delivered: 04/04/2016)
Zmluva o prevode obchodného podielu z Zdenko Plank na Daniel Meliš
Type of document: Other document 		  (Delivered: 03/21/2016)
Zápisnica z VZ z 15.03.2016
Type of document: Other document 		  (Delivered: 03/21/2016)
Úradný záznam
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2016)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2016)
Podpisový vzor konateľov Daniel Meliš a Zdenko Plank
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2016)
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: 01/23/2016)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2016)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/23/2016)
Date of updating data in databases:  01/21/2025

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