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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.:  16939/R-Zbl

Business name: 
REMITRA s.r.o.
 
Registered seat: 
Električná 19/341
Trenčín 911 01
 
Identification number (IČO): 
36 659 452
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/01/2006
 
Date of deletion: 
10/22/2015
 
Collection of documents: 
Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2014)
Notárska zápisnica N 277/2014, Nz 15196/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/28/2014)
Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2014)
notárska zápisnica
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/07/2013)
rozhodnutie spoločníka_REMITRA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2012)
Podpisový vzor konateľa - Jozef Patka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
Zápisnica z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2010)
Úplné zneenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2010)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2010)
Podpisový vzor konateľa - Martin Almáši
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/06/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2009)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2008)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2008)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2008)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2008)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2008)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/21/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2008)
Notárska zápisnica N 211/2006 NZ 28187/2006 NCRls 28144/2006
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: 07/28/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/28/2006)
Podpisový vzor konateľa - Oto Šiška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/28/2006)
Date of updating data in databases:  09/25/2023

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