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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.:  17596/N-Zbl

Business name: 
MIRTEC Slovakia, s.r.o. v likvidácii
 
Registered seat: 
nám. M. Konkolyho - Thege 3
Hurbanovo 947 01
 
Identification number (IČO): 
35 974 851
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/19/2006
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
ZL
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: 01/11/2006)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2009)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2009)
Podpisový vzor konateža - Ji Hoon Choi, Joon Young Jeong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2006)
Podpisový vzor konateža Linda Pintérová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2009)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2006)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/22/2006)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/10/2008)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 02/24/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 02/24/2009)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/11/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/11/2006)
Date of updating data in databases:  01/31/2023

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