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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  34933/B-Zbl

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

Business name: 
ALTOP SERVICE s.r.o.
 
Registered seat: 
Partizánska 9
Trenčianske Teplice 914 51
 
Identification number (IČO): 
35 921 200
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/15/2005
 
Collection of documents: 
spoločenská zmluva zo dňa 26.01.2005
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: 02/09/2005)
spolocenska zmluva
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: 12/02/2011)
Zápisnica z valného zhromaždenia z 13.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
zápisnica z valného zhromaždenia zo dňa 30.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2009)
zápisnica z valného zhromaždenia zo dňa 23.05.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2007)
zápisnica z valného zhromaždenia zo dňa 20.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2007)
Dodatok č. 1 k spoločenskej zmluve z 13.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
úplné znenie spoločenskej zmluvy zo dňa 20.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2007)
úplné znenie spoločenskej zmluvy zo dňa 28.05.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2007)
úplné znenie spoločenskej zmluvy zo dňa 30.08.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2009)
Spoločenská zmluva z 13.6.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2005)
podpisové vzory- Martin Šauša, Anna Bartalová zo dňa 26.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2005)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2010)
valne zhromazdenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2011)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2008)
živnostenský list č. Žo-2005/05235/2/Z24 zo dňa 03.02.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/09/2005)
živnostenský list zo dňa 21.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/21/2007)
Živnostenský list zo 16.6.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2005)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/09/2005)
Date of updating data in databases:  01/31/2023

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