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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.:  15666/T-Zbl

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

Business name: 
SIMM s.r.o.
 
Registered seat: 
Štverník 662
Brezová pod Bradlom 906 13
 
Identification number (IČO): 
34 114 912
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/25/1995
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/04/2007)
Zápisnica z VZ z 29.6.2007
Type of document: Other document 		  (Delivered: 09/04/2007)
Zmluva o prevode obchodného podielu z Ing. Miroslav Ciran na Ing. Vladimír Mravec
Type of document: Other document 		  (Delivered: 09/04/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/29/2005)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 07/29/2005)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/29/2005)
Vyhásenie
Type of document: Other document 		  (Delivered: 07/29/2005)
Podpisový vzor konateľa - Mgr. Emília Mravcová, Brezová pod Bradlom
Type of document: Other document 		  (Delivered: 07/29/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/25/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/25/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2004)
Not. zápiasnica N 44/03 Nz 8680/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2003)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2002)
Súvaha, Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2002)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2002)
Not. zápisnica N 256/02 NZ 236/02;
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2002)
Date of updating data in databases:  01/22/2025

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