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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.:  10062/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
WETHERFORD- KABEL s.r.o.
 
Registered seat: 
Areál ZTS 924
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
36 299 626
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/03/1997
 
Collection of documents: 
Notárska zápisnica N 86/2005, Nz 60547/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2006)
Potvrdenie o prijatí funkcie a podpisový vzor - Iain Fraser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2006)
Potvrdenie o prijatí funkcie - Julie Thomson
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2006)
Potvrdenie o prijatí funkcie - Andree Dijkstra
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2006)
Vyhlásenie štatutár. orgánu o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/08/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2005)
Súhlas so zvolením a podpisový vzor člena DR - Ing. igor Jágrik
Type of document: Other document
  (Delivered: 08/03/2005)
Súhlas so zvolením a podpisový vzro člena DR - Ing. Matej Biskupič
Type of document: Other document
  (Delivered: 08/03/2005)
Súhlas so zvolením a podpisový vzor - Ing. Marian Králik
Type of document: Other document
  (Delivered: 08/03/2005)
Súhlas so zvolením a podpisový vzor - Ing. Blažej Beňačka
Type of document: Other document
  (Delivered: 08/03/2005)
Súhlas so zvolením a podpisový vzor - Ing. Ján Špiak
Type of document: Other document
  (Delivered: 08/03/2005)
Súhlas so zvolením a podpisový vzor - Ing. Jozef Mitošinka
Type of document: Other document
  (Delivered: 08/03/2005)
Not. zápisnica N 105/2005, Nz 25791/2005, NCRls 25445/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2005)
Not. zápisnica N 357/2004, Nz 70095/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2004)
Zápis z priebehu volieb
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2004)
Protokol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2004)
Podpisový vzor 1310
Type of document: Other document
  (Delivered: 10/26/2004)
Podpisový vzor
Type of document: Other document
  (Delivered: 10/26/2004)
Podpisový vzor
Type of document: Other document
  (Delivered: 10/26/2004)
Podpisový vzor
Type of document: Other document
  (Delivered: 10/26/2004)
Podpisový vzor
Type of document: Other document
  (Delivered: 10/26/2004)
Not. zápisnica N 216/2004 Nz 44879/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
Znalecký posudok č. 06/2004
Type of document: Expert statement
  (Delivered: 05/19/2004)
Znalecký posudok č. 07/2004
Type of document: Expert statement
  (Delivered: 05/19/2004)
Kúpna zmluva zo dňa 17.05.2004
Type of document: Other document
  (Delivered: 05/19/2004)
Výročná správa za rok 2002, Zápisnica z val. zhromaždenia zo dňa 22.5.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2003)
Dohloda akcionárov
Type of document: Other document
  (Delivered: 05/28/2003)
Not. zápisnica N 198/03 Nz 30048/03 - STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2003)
Podpisový vzor čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2002)
Zakladateľská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2002)
Notárska zápisnica N 0284/02, Nz 278/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2002)
Date of updating data in databases:  11/04/2024

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