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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  43045/B-Zbl

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

Business name: 
CTP Beta SK, spol. s r.o.
 
Registered seat: 
Dlhé Hony 5031/6
Poprad 058 01
 
Identification number (IČO): 
36 697 168
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/11/2006
 
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: 12/27/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 17.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2007)
Podpisový vzor - Eltje Maas zo dňa 17.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2007)
Účtovná závierka za rok 2008, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2009)
Podpisový vzor - Radek Zeman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Plná moc zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2009)
Spoločenská zmluva z 3.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2013)
Zápisnica č. 1/213 z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2013)
Rozhodnutie spoločníkov z 30.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2009)
Spoločenská zmluva z 3.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
Úplné znenie spoločenskej zmluvy z 15.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2009)
Návrh na prijatie rozhodnutia spoločníkov spoločnosti mimo valného zhromaždenia z 6.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2009)
Zakladateľská listina listina z 31.10.2006
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: 11/03/2006)
Vyhlásenie správcu vkladov z 31.10.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 11/03/2006)
Rozhodnutie jediného spoločníka z 21.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2006)
Podpisový vzor - Remon Leonard Vos
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2006)
Date of updating data in databases:  07/26/2021

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