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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.:  17130/R-Zbl

Business name: 
IPS Cargo, s.r.o.
 
Registered seat: 
Rybárska 1
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
36 685 283
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/11/2006
 
Date of deletion: 
07/21/2012
 
Collection of documents: 
Spoločenská zmluva
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: 10/02/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/02/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/02/2006)
Podpisový vzor konateľa - Milan Hladký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2006)
Podpisový vzor konateľa - Igor Pomajbo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2006)
Podpisový vzor konateľa - Igor Slávka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/02/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2007)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2008)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2009)
Podpisový vzor konateľa - Ing.Jozef Hanzel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2009)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2009)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2010)
Podpisový vzor konateľa - János Zsidó
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2010)
Uznesenie OS TN 28CbR/141/2011
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/18/2012)
Date of updating data in databases:  07/06/2022

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