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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!

Section:  Sro Insert No.:  16732/R-Zbl

Business name: 
URTICA, s.r.o.
 
Registered seat: 
Dr. Úradníčka 184
Stará Turá 916 01
 
Identification number (IČO): 
36 359 190
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/12/2006
 
Collection of documents: 
Zakladatežská 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: 05/10/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/10/2006)
Podpisový vzor konateža - Peter Mateják
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/10/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2007)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2009)
Úplné znenie Spoločenskej zmluy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2010)
zapis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2011)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2011)
zakladatelska listina URTICA, s.r.o.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2011)
Rozhodnutie jediného spoločníkaq
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2011)
Podpisový vzor konateža - Zdeněk Ikáš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2011)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2011)
Rozhodnutie jediného spôoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2010)
Date of updating data in databases:  06/23/2021

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