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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sro Insert No.:  17984/T-Zbl

Business name: 
K i n e s, spol. s r.o.
 
Registered seat: 
Veľký Meder 932 01
 
Identification number (IČO): 
00 616 834
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/31/1991
 
Date of deletion: 
04/05/2011
 
Collection of documents: 
Uznesenie OS TT 15 Cbr 27/2009
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/23/2011)
Notárska zápisnica č. N 27/08, Nz 11049/08, NCRls 10964/08 zo dňa 14.3.2008 - Rozhodnutie jediného spoločníka + Spoločenská zmluva úplné znenie z 14.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2008)
Zmluva o prevode obchodného podielu z Lukáš Čaplán na Peter Pollák zo dňa 14.3.2008
Type of document: Other document 		  (Delivered: 03/18/2008)
Podpisový vzor konateľa - Peter Pollák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2008)
Vyhlásenie jediného spoločníka - Peter Pollák, Holíč
Type of document: Other document 		  (Delivered: 03/18/2008)
Zmluva o prevode obchodného podielu z Lukáš Čaplán na Peter Pollák
Type of document: Other document 		  (Delivered: 01/23/2008)
Vyhlásenie spoločníka z 8.1.2008 - Peter Pollák
Type of document: Other document 		  (Delivered: 01/23/2008)
Vyhlásenie konateľa spoločnosti z 8.1.2008 - Peter Pollák
Type of document: Other document 		  (Delivered: 01/23/2008)
Podpisový vzor konateľa - Peter Pollák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2008)
Notárska zápisnica N 105/06, Nz 44098/06, NCRls 43874/06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2006)
Zápisnica z VZ 07.11.2006
Type of document: Other document 		  (Delivered: 12/04/2006)
Zmluva o prevode obchodného podielu z: Ing. Roman Gápel a Andrej Lukáč na Lukáš Čaplán
Type of document: Other document 		  (Delivered: 12/04/2006)
Podpisový vzor konateľa - Lukáš Čaplán
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2006)
Vyhlásenie jediného spoločníka - Lukáš Čeplán, Bratislava - Petržalka
Type of document: Other document 		  (Delivered: 12/04/2006)
Zmluva o nájme + Dodatok č.1 k zmluve
Type of document: Other document 		  (Delivered: 03/15/2006)
Podpisový vzor konateľa - Ing. Roman Gápel, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/01/2005)
Zápisnica z VZ 29.7.2005
Type of document: Other document 		  (Delivered: 12/01/2005)
Zápisnica z VZ 29.7.2005
Type of document: Other document 		  (Delivered: 12/01/2005)
Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2005)
Zápisnica z VZ 02.05.2005
Type of document: Other document 		  (Delivered: 05/19/2005)
Podpisový vzor konateľa - Ladislav Škola, Turany
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2005)
Date of updating data in databases:  07/10/2025

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