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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.:  35657/B-Zbl

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

Business name: 
Prafos freight & service s.r.o.
 
Registered seat: 
Dolná 2
Banská Štiavnica 969 01
 
Identification number (IČO): 
35 930 632
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/15/2005
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 19.12.2006, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2006)
Úplné znenie spoločenskej zmluvy zo dňa 19.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2006)
Úplné znenie spoločenskej zmluvy zo dňa 3.7.2006.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2006)
Dodatok č. 2 k spoločenskej zmluve zo dňa 4.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2006)
Zápisnica z valného zhromaždenia zo dňa 3.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2006)
Podpisový vzor - Janka Pačesová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2006)
Listina prítomných spoločníkov na valnom zhromaždení zo dňa 3.7.2006.
Type of document: Other document 		  (Delivered: 07/06/2006)
Koncesná listina zo dňa 31.5.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/02/2005)
Zápisnica z rokovani valného zhromaždenia dňa 2.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2005)
Osvedčenie o odbornej spôsobilosti zo dňa 12.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2005)
Spoločenská zmluva - úplné znenie zo dňa 2.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2005)
Spoločenská zmluva zo dňa 5.4.2005
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: 04/13/2005)
Vyhlásenie správcu vkladu zo dňa 5.4.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/13/2005)
Živnostenský list zo dňa 11.4.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/13/2005)
Podpisový vzor- Štefan Fogl.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/13/2005)
Date of updating data in databases:  12/03/2024

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