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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:  Sro Insert No.:  12197/L-Zbl

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

Business name: 
WOOD - TIMBER, s.r.o.
 
Registered seat: 
Galvaniho 7/D
Bratislava 821 04
 
Identification number (IČO): 
36 391 808
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/09/2000
 
Collection of documents: 
Dodatok č. 1, zápis val. zhromaždenia, živn. list,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2004)
Zakladatežská listina,
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: 08/27/2004)
Dodatok č. 1, 2, 3; zakladatežská listina, zápisnica z VZ,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2005)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2006)
Zápisnica z valného zhromaždenia zo dňa 30.11. 2006
Type of document: Other document
  (Delivered: 01/15/2007)
Dodatok č. 4 k Zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2007)
Úplné znenie zakladatežskej listiny zo 13.8.2007
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: 08/15/2007)
Rozhodnutie spoločníka z 10/8/09
Type of document: Other document
  (Delivered: 08/14/2009)
Podpisový vzor: A.Viater
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2009)
Úplné znenie ZL z 20/7/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2009)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2010)
Rozhodnutie spoločníka z 24/5/11
Type of document: Other document
  (Delivered: 06/06/2011)
Úplné znenie ZL z 24/5/11
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2011)
Rozhodnutie jediného spoločníka zo 13.8. 2007, Podpisový vzor: A.Kojda
Type of document: Other document
  (Delivered: 08/15/2007)
Date of updating data in databases:  07/04/2022

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