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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.:  10815/N-Zbl

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

Business name: 
COM-therm, spol. s r.o.
 
Registered seat: 
Miletičova 55
Bratislava 821 09
 
Identification number (IČO): 
36 525 782
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/1997
 
Collection of documents: 
Podpisový vzor konateľa Ing.Eugena Nagyho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2002)
Notárska zápisnica N 331/02, Nz 302/02- zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 12/12/2002)
Rozhodnutie zakladateľa o zmene ZL a úplné znenie ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2003)
Podpisový vzor prokuristu Ing.Júliusa Lukovicsa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2003)
Podpisový vzor prokuristu Ing.Jozefa Konczera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2003)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/20/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/20/2004)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/20/2004)
Not. zápisnica N 165/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2003)
Súvaha, výkaz ziskov a strát za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2004)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2005)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2006)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 07/20/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/20/2006)
Súvaha r. 2005, výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2008)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2009)
Výročná správa za r.2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2009)
Účtovná závierka za r. 2009, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2004)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/19/2011)
Zápisnica z VZ,zápisnica z predstavenstva, úplné znenie SZ
Type of document: Other document
  (Delivered: 07/19/2011)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 08/23/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2011)
Date of updating data in databases:  05/26/2022

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