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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.:  51419/N-Zbl

Business name: 
CURE POINT s.r.o.
 
Registered seat: 
Trieda Andreja Hlinku 51
Nitra 949 01
 
Identification number (IČO): 
53 057 732
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/10/2020
 
Collection of documents: 
Spoločenská 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: 04/29/2020)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2021)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2022)
Podpisový vzor Samuel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2021)
Podpisový vzor Dana.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2022)
Podpisový vzor konateľa II.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2022)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/02/2022)
Zápisnica z VZ, Prezenčná listina
Type of document: Other document 		  (Delivered: 10/25/2022)
Zápisnica z valného zhromaždenia.asice
Type of document: Other document 		  (Delivered: 03/17/2021)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/29/2020)
Osvedčenie o živnostenskom podnikaní.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/17/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/29/2020)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/25/2022)
Date of updating data in databases:  03/22/2023

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