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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  16956/P-Zbl

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

Business name: 
Worthington Group SK, s.r.o.
 
Registered seat: 
Laurinská 18
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
36 512 524
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/18/2006
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 8. novembra 2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2017)
Rozhodnutie jediného spoločníka zo dňa 5. októbra 2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2017)
Plnomocenstvo na zastupovanie zo dňa 27. septembra 2017.zep
Type of document: Other document 		  (Delivered: 10/09/2017)
Plnomocenstvo od jediného spoločníka na prijímanie rozhodnutí zo dňa 27. septembra 2017.zep
Type of document: Other document 		  (Delivered: 10/09/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2016)
Schválená účtovná závierka za obdobie 01.01.2014 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2015)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2012)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2009)
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2009)
rozhodnutie konateľa o premene MH
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2009)
účt. záv. 2008
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/07/2009)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2008)
podpisový vzor - I. Matisková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2007)
podpisové vzory - V. Tkáč, D. Matisková, H.J. Darragh
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2007)
podpisový vzor - Ľ. Matisko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2005)
spol. 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: 10/24/2005)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/24/2005)
vyhlásenie SV
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/24/2005)
Date of updating data in databases:  03/23/2025

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