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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.:  10528/R-Zbl

Business name: 
PODHORAN s.r.o.
 
Registered seat: 
146
Slatinka nad Bebravou 956 53
 
Identification number (IČO): 
36 298 271
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/02/1997
 
Date of deletion: 
01/31/2018
 
Collection of documents: 
Zápis z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2006)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2005)
Podpisový vzor konateľa - Róbert Kubaš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2005)
Podpisový vzor konateľa - Ing. Dr. Ľubomír Kašička
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2005)
Stanovy
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: 09/07/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2005)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2004)
Date of updating data in databases:  01/22/2025

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