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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!

Section:  Sro Insert No.:  40954/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
CAPITIS, s.r.o.
 
Registered seat: 
Palackého 3477
Trenčín 911 01
 
Identification number (IČO): 
36 366 889
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/07/2006
 
Collection of documents: 
Zápisnica z VZ zo dňa 03.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2007)
Úplne znenie zakladatežskej listiny zo dňa 03.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2007)
Vzorový podpis Ing. Patrik Anina zo dňa 03.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2007)
Účtovná závierka za jún - december 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2007)
Vzorový podpis -Ing. Bohuš Kaliarik zo dňa 27.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2006)
Rozhodnutie jediného spoločníka zo dňa 27.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2006)
Úplne znenie spoločenskej zmluvy zo dňa 27.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2006)
Úplne znenie zakladatežskej listiny zo dňa 18.05.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/31/2006)
Vzorový podpis - Ing. Peter Lacko zo dňa 17.05.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2006)
Vzorový podpis - Bc. Patrik Anina zo dňa 17.05.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2006)
Živnostenský list č. OŽP - A/2006/20236 - 2/CR1 zo dňa 24.05.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/31/2006)
Vyhlásenie správcu vkladu zo dňa 17.05.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/31/2006)
Date of updating data in databases:  12/04/2023

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