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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  18901/T-Zbl

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

Business name: 
Sempol spol. s r.o.
 
Registered seat: 
Pri trati 15
Bratislava 820 14
 
Identification number (IČO): 
35 965 436
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/25/2005
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/11/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2007)
Uznesenie jediného zakladateža a spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2006)
Uznesenie jediného zakladateža + Zakladatežská listina - úplné znenie
Type of document: Other document
  (Delivered: 10/30/2006)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2006)
Uznesenie jediného zakladateža
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2006)
Uznesenie jediného zakladateža
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/28/2006)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/28/2006)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2006)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2006)
Uznesenie jediného zakladateža
Type of document: Other document
  (Delivered: 07/25/2006)
Úplné znenie zakladatežskej listiny z 7.7.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2006)
Uznesenie jediného zakladateža z 30.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2006)
Uznesenie jediného zakladateža z 27.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2006)
Podpisové vzory - Mag. Bernd Pflanzer, Ing. Ivan Valdner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2006)
Podpisový vzor - Peter Ružička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2005)
Zakladatežská listina z 9.11.2005
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: 11/23/2005)
Prehlásenie správcu vkladu z 9.11.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 11/23/2005)
Živnostenský list z 10.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/23/2005)
Date of updating data in databases:  02/23/2024

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