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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!
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Section:  Sro Insert No.:  43279/R-Zbl

Business name: 
Deleted company, s.r.o.
 
Registered seat: 
Komenského sady 55/19-3
Nová Dubnica 018 51
 
Identification number (IČO): 
34 148 388
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/1996
 
Collection of documents: 
Zapisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2021)
Písomné plnomocenstvo podža § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovatežom.asice
Type of document: Other document
  (Delivered: 04/23/2021)
Zápisnica z MVZ z 07.03.2016
Type of document: Other document
  (Delivered: 03/07/2016)
Zmluva o prevode obchodného podielu z Rajnald Brajnovits na Mehmet Kaabeh
Type of document: Other document
  (Delivered: 03/07/2016)
Podpisový vzor konateža Mehmet Kaabeh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2016)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2009)
Zmluva o prevode obchodného podielu z NY Management, a. s. na FLORTECH, s.r.o.
Type of document: Other document
  (Delivered: 07/20/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2008)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2008)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2006)
Dohoda o prevode obchodného podielu
Type of document: Other document
  (Delivered: 10/20/2006)
Súvaha za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2004)
Výkaz ziskov a strát za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2004)
Sprievodný list.
Type of document: Other document
  (Delivered: 03/08/2004)
Osvedčenie o ustanovení konateža + podpisový vzor - Ján Nagy, Šamorín
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2003)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
Date of updating data in databases:  02/13/2026

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