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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  580/R-Zbl

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

Business name: 
KANAPA spol. s r.o.
 
Registered seat: 
Staničná 267/21
Brezová pod Bradlom
 
Identification number (IČO): 
18 049 753
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/04/1991
 
Collection of documents: 
Zápisnica zo zasad. VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2004)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2004)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2004)
Zápisnica z VZ zo dňa 29.01.2004 a 05.05.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2004)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2004)
Podpisový vzor konateža
Type of document: Other document
  (Delivered: 05/17/2004)
Podpisové vzory
Type of document: Other document
  (Delivered: 02/10/2004)
Zápisnica z VZ zo dňa 09.01.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2003)
Not. zápisnica N 311/02 NZ 297/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2003)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/02/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2003)
Date of updating data in databases:  06/13/2024

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