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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  28813/B-Zbl

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

Business name: 
ARCELOR SLOVAKIA SSC, s.r.o.
 
Registered seat: 
Dlhá 1594/49
Senica 905 01
 
Identification number (IČO): 
35 857 749
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/24/2003
 
Collection of documents: 
Zápisnica o rozhodnutí jediného spoločníka z dňa 30.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2006)
Úplné znenie zakladtežskej listiny zo dňa 30.1.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2005)
Úplné znenie zakladtežskej listiny zo dňa 11.3.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2005)
Zápisnica o rozhodnutiach jediného spoločníka zo dňa 11.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2005)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/17/2004)
Živnostenský list zo dňa 16.12.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2004)
Zápisnica zo dňa 6.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2004)
Uznesenie - preklad - o založení spoločnosti.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2004)
notárska zápisnica N 60/2003, Nz 11521/2003.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2004)
Podpisový vzor - Hugh Owen.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2004)
Podpisové vzory - Peter Ďuriač, Friedrich Raffauf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2004)
Rozhodnutie jediného spoločníka zo dňa 2.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2004)
Rozhodnutie jediného spoločníka zo dňa 19.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2004)
Podpisové vzory - Claude Charrette, Jean-Louis THIL, Pierre Lafontaine
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2004)
Rozhodnutie jediného spoločníka.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2004)
Zakladatežská listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2004)
Plnomocenstvo (preklad z anglického jazyka) - Pierre Lafontaine, Patrícia Olšovská , Renátus Kollár.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2004)
Podpisový vzor - Igor Pálka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2003)
Rozhodnutie jediného spoločníka zo dňa 31.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2003)
Date of updating data in databases:  09/14/2024

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