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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.:  18509/T-Zbl

Business name: 
FORTINI, s.r.o.
 
Registered seat: 
Dunajská 1059/23
Šamorín 931 01
 
Identification number (IČO): 
35 857 757
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/16/2003
 
Date of deletion: 
06/05/2013
 
Collection of documents: 
Uznesenie OS TT 38CbR/43/2011-24
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 05/31/2013)
Podpisový vzor - Dušan Dömény
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2006)
Úplné znenie zakladateľskej listiny z 28.3.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2006)
Zápisnica z valného zhromaždenia zo dňa 7.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 7.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2006)
Zápisnica z valného zhormaždenia z 1.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2005)
Úplné znenie zakladateľskej listiny z 3.3.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2005)
Podpisový vzor - Martin Vašek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2005)
Úplné znenie zakladateľskej listiny z 15.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2004)
Zápisnica z mimoriadneho valného zhromaždenia z 31.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2004)
zápisnica z mimoriadneho valného zhromaždenia z 25.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2003)
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: 06/30/2003)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2003)
zápisnica z mimoriadneho valného zhromaždenia z 16.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2003)
dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2003)
spoločenská zmluva z 13.5.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2003)
listina o prevzatí funkcie - Marián Terifaj, Peter Csikos, Vladimír Chyba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2003)
Date of updating data in databases:  02/16/2026

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