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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  28933/B-Zbl

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

Business name: 
Square Slovakia, s.r.o. - v likvidácii
 
Registered seat: 
Stakčínska 2039
Snina 069 01
 
Identification number (IČO): 
35 858 893
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/03/2003
 
Collection of documents: 
notárska zápisnica N 384/2003, Nz 42065/2003 zo dňa 29.5.2003
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: 01/29/2003)
Základné ustanovenia
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: 05/24/2005)
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: 05/24/2005)
Zápisnica z valného zhromaždenia zo dňa 22.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2005)
Dodatok k Spoločenskej zmluve zo dňa 22.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2005)
Zápisnica z valného zhromaždenia z 12.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2005)
Zápisnica z valného zhromaždenia z 9.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2005)
Zápisnica z mimoriadneho valného zhromaždenia z 3.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2004)
Rozhodnutie spoločníka z 21.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2005)
Dodatok č. 2 v úplnom znení spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2005)
Zápisnica z valného zhromaždenia z 25.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2006)
Dodatok k spoločenskej zmluve z 16.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 30.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2006)
Úplné znenie spoločenskej zmluvy z 25.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2005)
Úplné znenie spoločenskej zmluvy v znení dodatku č. 1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2004)
Úplné znenie spoločenskej zmluvy zo dňa 20.12.05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2006)
Úplné znenie spoločenskej zmluvy z 6.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2006)
Dodatok č. 1 v úplnom znení spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2004)
Úplné znenie spoločenskej zmluvy z 4.7.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2005)
Podpisový vzor - Filip Matovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2005)
podpisový vzor Ladislav Vörös
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2003)
Podpisový vzor konateľa - Mag. Rudolf Marwan-Schlosser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2005)
Podpisový vzor konateľa - MMag. Birgit Haberl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2005)
Podpisový vzor koanteľa - Jakow Goldzak (+ preklad)
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2005)
Podpisový vzor - PHdR. Marián Lančarič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2006)
Podpisový vzor - Ľudovít Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2004)
Podpisový vzor - Dipl. Ing. Helmut Hartl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 12/11/2006)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/01/2006)
Plnomocenstvo - Mgr. Roland Uhrina
Type of document: Other document
  (Delivered: 08/04/2005)
Živnostenský list z 20.4.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2005)
Date of updating data in databases:  12/02/2021

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