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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  15720/N-Zbl

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

Business name: 
VAGNERPLAST Slovensko, s.r.o.
 
Registered seat: 
Víazná 181/42
Partizánske 958 04
 
Identification number (IČO): 
34 131 329
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/1995
 
Collection of documents: 
Zápis z VZ zo dňa 30.09.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2004)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2002)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2007)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2002)
Not. zápisnica N 683/02 NZ 645/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2002)
Podpisový vzor konatežov Bart Henri Gustaf Vandepitte a Dominique Neutens
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2007)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2002)
Správa audítora za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2006)
Správa audítora, účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2006)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2003)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/03/2006)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 10/03/2007)
Zápis z VZ
Type of document: Other document
  (Delivered: 07/13/2006)
Date of updating data in databases:  01/27/2022

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