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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Dr Insert No.:  10041/L-Zbl

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

Business name: 
SMARAGD, v.o.d., družstvo "v likvidácii"
 
Registered seat: 
Žilinská 8
Bratislava 811 05
 
Identification number (IČO): 
36 389 897
 
Legal form: 
Cooperative
 
Date of entry: 
02/01/2000
 
Collection of documents: 
stanovy zo dňa 31/8/2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2013)
podpisový vzor V. Kozaňák,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2013)
zápisnica z VZ zo dňa 31/8/2013
Type of document: Other document
  (Delivered: 09/26/2013)
VS 2011+Účtovná závierka 2011+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2012)
Úplné znenie Stanov z 15/4/10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2010)
Živnostenský register z 20/4/10
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/28/2010)
Zápisnica z ČS z 15/4/10
Type of document: Other document
  (Delivered: 12/28/2010)
Osvedčenie z ČS -NZ 21314/07 z 31/5/07
Type of document: Other document
  (Delivered: 07/17/2007)
Úplné znenie Stanov z 9/5/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2007)
Živnostenský list z 10/7/07
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/17/2007)
podpisový vzor Ing. Vladislav Kozaňák, Mária Gondová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2007)
zápisnica z VZ 19.03.2007
Type of document: Other document
  (Delivered: 04/20/2007)
Úplné znenie stanov, notár. zápis Nz 122142/2003, 3x súhlas s menovaním, 2x podpis. vzor
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2004)
Date of updating data in databases:  12/10/2024

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