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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.:  54627/N-Zbl

Business name: 
smartdesign eu s. r. o.
 
Registered seat: 
Rázusova 12
Nitra 949 01
 
Identification number (IČO): 
52 061 001
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/05/2018
 
Collection of documents: 
Zakladateľská listina.zep
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: 12/04/2018)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2021)
Zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2020)
Úplné znenie zakladateľskej listiny.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2020)
Úplné znenie zakladateľskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2021)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2018)
Súhlas s menovaním a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2021)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2020)
Schválená účtovná závierka za obdobie 12/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2019)
Schválená účtovná závierka za obdobie 12/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2019)
Účtovná závierka za obdobie 12/2018 - 12/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2019)
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: 12/04/2018)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2018)
Vyhlasenie spravcu vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 02/27/2020)
Date of updating data in databases:  01/18/2022

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