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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:  Po Insert No.:  11255/R-Zbl

Business name: 
CopyLeaders SE
 
Registered seat: 
Nevidzany č. 20
Nevidzany 972 27
 
Identification number (IČO): 
54 304 440
 
Legal form: 
Societas Europaea
 
Date of entry: 
01/01/2022
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2024)
CopayLeaders Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2024)
Podpisovy vzor Gabriel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2024)
Podpisovy vzor Pitakova (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2024)
CopyLeaders Stanovy uplne znenie feb 2024.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2024)
01_Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2023)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2022)
Podpisový vzor podpredsedu správnej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2022)
Podpisový vzor predsedu správnej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2022)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2022)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2022)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2022)
Podpisový vzor 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2021)
Podpisový vzor 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2021)
Podpisový vzor 3.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2021)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/15/2021)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/15/2021)
Zakladateľská listina
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: 12/15/2021)
Date of updating data in databases:  07/04/2025

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