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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:  Sa Insert No.:  133/R-Zbl

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

Business name: 
CITELUM Slovakia, a.s.
 
Registered seat: 
Ventúrska 1
Bratislava 811 01
 
Identification number (IČO): 
34 145 869
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/04/1996
 
Collection of documents: 
Zápisnica z mimor. val. zhromaždenia, Listina prít.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2003)
Zápisnica z VZ zo dňa 30.09.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
Not. zápisnica N 704/2004 Nz 73563/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2004)
Správa audítora za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2004)
Správa audítora za r. 2003
Type of document: Other document
  (Delivered: 10/07/2004)
Podpis. vzory predstavenstva a doz. rady
Type of document: Other document
  (Delivered: 10/14/2003)
Podpisový vzor člena predstavenstva - Eraldo Medda
Type of document: Other document
  (Delivered: 10/15/2004)
Date of updating data in databases:  11/24/2022

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