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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.:  41426/B-Zbl

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

Business name: 
Canessa Slovakia s.r.o.
 
Registered seat: 
Vstupný areál U.S. Steel
Košice - Šáca 044 54
 
Identification number (IČO): 
36 652 211
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/12/2006
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 19.02.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2007)
Úplné znenie spoločenskej zmluvy zo dňa 21.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2007)
Prehlásenie a podpisový vzor - Angelo Tola
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2006)
Živnostenský list č. OŽP-A/2006/26742-2/CR1 zo dňa 03.07.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/04/2006)
Vyhlásenie správcu vkladu zo dňa 26.06.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 07/04/2006)
Spoločenská zmluva zo dňa 19.06.2006
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: 07/04/2006)
Date of updating data in databases:  10/30/2024

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