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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10175/R-Zbl

Business name: 
SUPERTHERM s.r.o.
 
Registered seat: 
Hasičská 3
Trenčín 911 01
 
Identification number (IČO): 
36 295 001
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/1997
 
Date of deletion: 
01/14/2015
 
Collection of documents: 
Rozhodnutie spolocnika 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2014)
Rozhodnutie spolocnika 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2014)
Rozhodnutie spolocnika 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2014)
Rozhodnutie spolocnika 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2014)
Rozhodnutie spolocnika 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2014)
Rozhodnutie spolocnika 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2014)
Notarska zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2014)
Navrh zmluvy o zluceni
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/31/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2010)
Zápisnia z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2010)
Zápisnica z VZ, Prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2007)
Podpisový vzor konateľa - František Buvala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2007)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2006)
Not. zápisnica N 340/02 NZ 342/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Súvaha, Výkaz ziskov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Date of updating data in databases:  03/18/2025

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