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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  33532/P-Zbl

Business name: 
Sanatórium Karpatia Limbach, s. r. o.
 
Registered seat: 
Tomášikova 2490/29
Poprad 058 01
 
Identification number (IČO): 
46 135 936
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/06/2011
 
Date of deletion: 
02/11/2022
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 22.6.2016, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2016)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2016)
zápisnica o rozhodnutiach valného zhomaždenia spolu s listinou prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2016)
Zápisnica z valného zhromaždenia z 20.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 8.10.2012 o 11.00 hod
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 8.10.2012 o 9.00 hod
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2012)
Spoločenská zmluva z 8.10.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2012)
Rozhodnutie Bratislavského samosprávneho kraja č. 102841/2011-ZD/2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/06/2011)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2011)
Zápisnica z valného zhromaždenia z 2.6.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2011)
Úplné znenie spoločenskej zmluvy z 2.6.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2011)
Vyhlásenie o splatení vkladu z 30.3.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/01/2011)
Spoločenská zmluva z 30.3.2011
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: 04/01/2011)
Podpisový vzor - Ing. Eduard Heyder
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2011)
Osvedčenie o živnostenskom oprávnení z 31.3.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/01/2011)
Date of updating data in databases:  01/22/2026

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