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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  83373/L-Zbl

Business name: 
Schaeffler Special Machinery, spol. s r.o.
 
Registered seat: 
Dr. G. Schaefflera 1
Kysucké Nové Mesto 024 01
 
Identification number (IČO): 
55 747 370
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/17/2023
 
Collection of documents: 
Podpisový vzor_p.Jurkovičová_Schaeffler Special Machinery_SK_20240626.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2024)
Účtovná závierka za obdobie 10/2023 - 12/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2024)
Účtovná závierka za obdobie 10/2023 - 12/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2024)
Zápisnica
Type of document: Other document
  (Delivered: 01/26/2024)
Vyhlásenie a podpisový vzor_Jurkovičová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2024)
Vyhlásenie a podpisový vzor_Jurky.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2024)
Schaeffler_Special_Machinery,_spol._s_r.o._osvedcenie_55747370_-_13.09.2023_17_12_20_-_13.09.2023_17_12_36.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/11/2023)
Splnomocnenie na zastupovanie_štatutárny orgán.asice
Type of document: Other document
  (Delivered: 10/11/2023)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 09/20/2023)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/20/2023)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 09/20/2023)
Vyhlasenie_a_podpisovy_vzor_Kristofova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2023)
Vyhlasenie_a_podpisovy_vzor_Jurky.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2023)
Vyhlasenie_a_podpisovy_vzor_Jurkovicova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2023)
Vyhlasenie_a_podpisovy_vzor__Eibert-Riedel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2023)
Splnomocnenie_na_zastupovanie_Schaeffler_Kysuce.asice
Type of document: Other document
  (Delivered: 09/20/2023)
Splnomocnenie_na_zastupovanie_Industriewerk_Schaeffler_INA.asice
Type of document: Other document
  (Delivered: 09/20/2023)
Date of updating data in databases:  07/22/2024

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