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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  42556/T-Zbl

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

Business name: 
INTRAPLAST EK, spol. s r.o. v likvidácii
 
Registered seat: 
Tallerova 4
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
35 789 603
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/31/2000
 
Collection of documents: 
Zakladateľská listina spoločnosti.zep
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: 04/01/2015)
Zápisnica z mimoriadneho valneho zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2015)
Rozhodnutie jediného spoločníka zo dňa 25.1.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2018)
Dodatok č.1/2006 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2006)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2003)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2018)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2006)
Zakladateľská listina v úplnom znení zo dňa 25.1.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2018)
Podpisový vzor konateľa Rastislav Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2003)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2015)
Podpisový vzor konateľa a likvidátora Gyula Vajda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2018)
Výkaz ziskov a strát + Súvaha k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2005)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2018)
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: 07/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2017)
Rozhodnutie spoločníka zo dňa 28.11.2003
Type of document: Other document 		  (Delivered: 12/03/2003)
Notárska zápisnica N 131/2003, Nz 112299/2003
Type of document: Other document 		  (Delivered: 12/03/2003)
Zápisnica z VZ zo dňa 26.7.2006
Type of document: Other document 		  (Delivered: 08/14/2006)
Zápisnica z VZ zo dňa 2.5.2009
Type of document: Other document 		  (Delivered: 05/19/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/12/2018)
Zmluva o prevode obchodného podielu z Ing. Erika Kočišová na Gyula Vajda
Type of document: Other document 		  (Delivered: 11/12/2018)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2009)
Źivnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/14/2006)
Date of updating data in databases:  03/22/2023

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