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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  184559/B-Zbl

Business name: 
Faurecia Interiors Slovakia s. r. o.
 
Registered seat: 
Panónska cesta 3539/9
Bratislava - mestská časť Petržalka 851 04
 
Identification number (IČO): 
56 730 438
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/18/2025
 
Collection of documents: 
Podpisovy vzor - Viktor Simon.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2025)
FIS - per rollam rozhodnutie Faurecia Holding.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2025)
FIS_-_rozhodnutie_FIH.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2025)
FIS_-_rozhodnutie_FII.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2025)
FIS - per rollam rozhodnutie Faurecia Industrie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2025)
FIS - Podpisovy vzor - Pazdej.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2025)
20 Zakladatelska listina_SK-EN.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: 10/02/2025)
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document
  (Delivered: 10/01/2025)
Podpisový vzor konateľa s úradne osvedčenou pravosťou podpisu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2025)
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document
  (Delivered: 06/30/2025)
Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2025)
Podpisovy vzor_konatel_SPeters.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2025)
Podpisovy vzor_prokurista_JKouřil.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2025)
Podpisovy vzor_prokurista_MLuczak.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2025)
Podpisovy vzor_prokurista_PKusmierczyk.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2025)
Date of updating data in databases:  12/11/2025

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