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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.:  35983/R-Zbl

Business name: 
A2Z Solutions s.r.o.
 
Registered seat: 
F. Urbánka 797/14
Púchov 020 01
 
Identification number (IČO): 
51 331 586
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/09/2018
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina
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: 01/25/2018)
Podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2018)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/25/2018)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2019)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2019)
Schválená účtovná závierka za obdobie 02/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2019)
Schválená účtovná závierka za obdobie 02/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2019)
Zápisnica z Valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2019)
Podpisový vzor Gaurav Shukla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2019)
Podpisový vzor Arun Kumar Angurala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2019)
Podpisový vzor Khushwinder
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2019)
Podpisový vzor Amit Narain
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2021)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2021)
Listina prítomných spoločníkov
Type of document: Other document 		  (Delivered: 07/29/2021)
Date of updating data in databases:  05/23/2022

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