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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.:  43195/N-Zbl

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

Business name: 
FERAM PLUS s. r. o.
 
Registered seat: 
Komárnická 11
Bratislava - mestská čas Ružinov 821 03
 
Identification number (IČO): 
45 884 897
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/23/2010
 
Collection of documents: 
Rozhodnutie jediného spol.
Type of document: Other document 		  (Delivered: 05/21/2019)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2019)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 04/04/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 01/17/2019)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2017)
Rozhodnutie jedineho spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2017)
Vyhlasenie konatela.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/10/2017)
UZ SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/10/2017)
Rozhodnutie jediného spoločníka zo dňa 28.2.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2017)
Zakladatežská listina zo dňa 28.2.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Rozhodnutie jediného spoločníka zo dňa 18.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2014)
Zakladatežská listina zo dňa 18.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2014)
Rozhodnutie jediného spoločníka zo dňa 11.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2013)
Plnomocenstvo zo dňa 19.12.2011
Type of document: Other document 		  (Delivered: 10/31/2013)
Rozhodnutie jediného spoločníka zo dňa 30.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2013)
Zakladatežská listina zo dňa 16.10.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2013)
Rozhodnutie jediného spoločníka zo dňa 24.8.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2011)
Zakladatežská listina zo dňa 24.8.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2011)
Podpisový vzor konateža - Marcel Koka, zo dňa 16.3.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2011)
Rozhodnutie jediného spoločníka zo dňa 16.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2011)
Zakladatežská listina zo dňa 16.3.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2011)
Rozhodnutie 1spol
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2011)
Podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2011)
ÚZ zaklad list
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2011)
Živnostenské osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/11/2011)
Zakladatežská listina zo dňa 10.9.2010
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: 10/18/2010)
Živnostenský list zo dňa 4.10.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/18/2010)
Vyhlásenie správcu vkladu zo dňa 30.9.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/18/2010)
Podpisový vzor konateža - Alexandra John, zo dňa 30.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2010)
Date of updating data in databases:  05/15/2025

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