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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  41605/N-Zbl

Business name: 
Laguz s.r.o
 
Registered seat: 
Nová Stráž, Hlavná 30
Komárno 945 04
 
Identification number (IČO): 
50 239 813
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/30/2016
 
Date of deletion: 
11/19/2019
 
Collection of documents: 
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: 03/20/2016)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2016)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/20/2016)
Podpisový vzor konateža Martin Valo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2016)
Podpisový vzor konateža Filip Bartoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2016)
Podpisový vzor konateža Csaba Pretz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2016)
Zápisnica z VZ z 21.07.2016
Type of document: Other document
  (Delivered: 07/29/2016)
Plnomocenstvo Filip Bartoš
Type of document: Other document
  (Delivered: 07/29/2016)
Plnomocenstvo Csaba Pretz
Type of document: Other document
  (Delivered: 07/29/2016)
Zmluva o prevode obchodného podielu z Martin Valo, Filip Bartoš na Csaba Pretz
Type of document: Other document
  (Delivered: 07/29/2016)
Uznesenie Okresného súdu Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 11/12/2019)
Date of updating data in databases:  05/12/2021

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