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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.:  56899/N-Zbl

Business name: 
R.P.P GLOBAL s.r.o.
 
Registered seat: 
Mostná 13
Nitra 949 01
 
Identification number (IČO): 
52 775 089
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/29/2019
 
Collection of documents: 
Spoločenská zmluva
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: 11/26/2019)
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2019)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/26/2019)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2019)
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: 03/25/2020)
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: 03/25/2020)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 05/27/2020)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2020)
Súhlas s menovaním konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2020)
Zápisnica z Valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2020)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2020)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2020)
zapisnica z VZ_R.P.P.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2022)
Uplné znenie spolocenskej zmluvy_R.P.P..asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2022)
Suhlas s menovanim a pod. Konatel_rpp.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2022)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/20/2022)
Date of updating data in databases:  06/30/2022

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