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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  35390/B-Zbl

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

Business name: 
Fortaco s. r. o.
 
Registered seat: 
Staničná 788/11
Holíč 908 51
 
Identification number (IČO): 
36 181 480
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/1998
 
Collection of documents: 
Záápis o rozhodnutí zo dňa 10.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2013)
Úplne znenie Zakladatežskej listiny spoločnosti zo dňa 09.02.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2013)
Plnomocenstvo zo dňa 21.12.2004
Type of document: Other document 		  (Delivered: 03/07/2013)
výpis z OR zo dňa 10.09.2004
Type of document: Other document 		  (Delivered: 03/07/2013)
Plnomocenstvo zo dňa 16.02.2005
Type of document: Other document 		  (Delivered: 03/07/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 02/18/2013)
Úplné znenie spoločenskej zmluvy z 8.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2013)
Nové úplne znenie zakladatežskej listiny spoločnosti zo dňa 24.01.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2013)
zakladatežská listina spoločnosti zo dňa 24.01.2013
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: 02/08/2013)
Rozhodnutie jediného spoločníka zo dňa 24.01.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2013)
Rozhodnutie jediného spoločníka zo dňa 24.01.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2013)
Zmluva o predaji časti podniku zo dňa 27.12.2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/28/2012)
Podpisový vzor - Ing. Jozef Mišurec zo dňa 27.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2012)
Vyhlásenie a podpisový vzor - Jukka Pekka Verneri Mäkelä zo dňa 03.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2012)
Vyhlásenie a podpisový vzor - Erik Gunnar Skogström zo dňa 03.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2012)
Vyhlásenie a podpisový vzor - Mika Olavi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2012)
Zápisnica zo dňa 06.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2012)
Zápisnica zo dňa 01.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2012)
Úplne znenie zakladatežskej listiny zo dňa 06.11.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2012)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 04.07.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2012)
Zápisnica zo dňa 04.07.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2012)
Podpisový vzor - David Šamšula zo dňa 09.07.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2012)
Plnomocenstvo zo dňa 04.07.2012
Type of document: Other document 		  (Delivered: 07/17/2012)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 01.11.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2011)
Podpisový vzor - zo dňa 02.08.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2011)
Podpisový vzor - zo dňa 05.08.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2011)
Podposový vzor - zo dňa 17.08.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2011)
Zápis zo dňa 27.09.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2011)
Úplne nznenie zakladatežskej listiny spoločnosti zo dňa 27.09.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2011)
Osvedčenie zo dňa 30.09.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/14/2011)
Osvedčenie o živnostenskom oprávnení z 15.07.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/20/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/20/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/20/2010)
Úplné znenie zakladatežskej listiny z 13.07.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2010)
Úplné znenie zakladatežskej listiny z 11.08.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2010)
Zápisnica z valného zhromaždenia z 11.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2010)
Zápisnica z valného zhromaždenia z 13.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2010)
Znalecký posudok č. 05/2010
Type of document: Expert statement 		  (Delivered: 08/20/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2010)
Autorizačné osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/02/2010)
Podpisový vzor- David Šamšula zo dňa 17.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2010)
účtovná závierka 2008, správa nezávislého audítora 13.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2009)
Úplne znenie zakladatežskej listiny zo dňa 06.07.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2009)
Plnomocenstvo zo dňa 15.07.2009
Type of document: Other document 		  (Delivered: 07/15/2009)
Zápisnica zo dňa 15.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2009)
Rozhodnutie jediného spoločníka zo dňa 21.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2008)
Rozhodnutie jediného spoločníka zo dňa 21.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2008)
Rozhodnutie zo dňa 11.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2008)
Notárska zápisnica N 299/2008 Nz 50781/2008 NCRls 50387/2008 zo dňa 21.11.2008
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: 11/24/2008)
Podpisový vzor - Ing. Marta Hegedüšová zo dňa 21.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2008)
Podpisový vzor -Vesa Ruokonen zo dňa 10.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2008)
Zápis z valného zhromaždenia spoločnosti zo dňa 23/06/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2007)
Podpisový vzor -Jens Peter Holm zo dňa 17.08.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2007)
Podpisový vzor - Riku Pentti Mäkinen zo dňa 31.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2007)
Zápis o rozhodnutí zo dňa 24.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2007)
Dodatok č. 1 k zápisu o rozhodnutí zo dňa 06.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2007)
Zápis o rozhodnutí zo dňa 03.07.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2007)
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 08.11.2006, Plná moc - zo dňa 17.08.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2007)
Živnostenský list zo dňa 15.12.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/22/2007)
Osvedčenie zo dňa 08.03.2004
Type of document: Other document 		  (Delivered: 01/22/2007)
Výročná správa spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2006)
Plná moc zo dňa 30.01.2006
Type of document: Other document 		  (Delivered: 02/02/2006)
Úplne znenie Zakladatežskej listiny zo dňa 31.01.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2006)
Podpisový vzor - Ari - Seppo Aura zo dňa 05.01.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2006)
Podpisový vzor - Tiina Eija - Liisa Bäckman zo dňa 05.01.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2006)
Podpisový vzor- Mikko Tapani Hietanen zo dňa 05.01.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2006)
Zápis o rozhodnutí zo dňa 05.01.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2006)
Rozhodnutie jediného spoločníka o odvolaní a vymenovaní konatežov zo dňa 27.1.2004 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2004)
Úplné znenie SZ zo dňa 6.2.2004 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2004)
Podpisový vzor konatežov: Simo Heikki Tunkelo, Tapani Jaakko Mäki, Harri Martti Mantila - 1x
Type of document: Other document 		  (Delivered: 02/16/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2003)
Podpisový vzor - A. V. Sipilä, K. K. Sundman
Type of document: Other document 		  (Delivered: 08/21/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2003)
Notárska zápisnica č. N 98/2003, Nz 63694/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2003)
Plná moc pre JUDr. R. Kuklisa
Type of document: Other document 		  (Delivered: 07/24/2003)
Účtovná závierka a výr. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Výroč. správa + správa audítora , 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2002)
Plná moc
Type of document: Other document 		  (Delivered: 07/26/2002)
Plnomocenstvo - pre Mgr. E. Petráškovú
Type of document: Other document 		  (Delivered: 07/26/2002)
N 301/02, Nz 302/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2002)
Date of updating data in databases:  06/17/2025

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