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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  17962/V-Zbl

Business name: 
CAMER TRADE, s.r.o.
 
Registered seat: 
369
Veľká Ida 044 55
 
Identification number (IČO): 
36 605 794
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/2006
 
Collection of documents: 
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 06/22/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2011)
Listina vzorových podpisov - Georg Graf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2009)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2009)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2009)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2008)
Podpisový vzor – R. Melchiori
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2008)
Vyhlásenie o rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/19/2007)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2007)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2007)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 05/23/2006)
Živnostenský list č. OŽP-C/2006/00969-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/23/2006)
Spoločenská zmluva
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: 05/23/2006)
Podpisový vzor – R. Diazale, M. Golenya, J. Innerhofer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2006)
Date of updating data in databases:  02/26/2024

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