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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  18185/P-Zbl

Business name: 
Square Slovakia, s.r.o. - v likvidácii
 
Registered seat: 
Stakčínska 2039
Snina 069 01
 
Identification number (IČO): 
35 858 893
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/03/2003
 
Date of deletion: 
08/31/2007
 
Collection of documents: 
Základné ustanovenia
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: 05/24/2005)
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: 05/24/2005)
notárska zápisnica N 384/2003, Nz 42065/2003 zo dňa 29.5.2003
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: 01/29/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 3.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2004)
Zápisnica z valného zhromaždenia z 12.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2005)
Zápisnica z valného zhromaždenia z 9.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2005)
Zápisnica z valného zhromaždenia z 25.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2005)
Dodatok č. 2 v úplnom znení spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2005)
Rozhodnutie spoločníka z 21.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2004)
Zápisnica z valného zhromaždenia zo dňa 22.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2005)
Dodatok k Spoločenskej zmluve zo dňa 22.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2005)
Zápisnica z mimoriadneho valného zhromaždenia z 30.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2006)
Dodatok k spoločenskej zmluve z 16.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2006)
Úplné znenie spoločenskej zmluvy zo dňa 20.12.05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2006)
Úplné znenie spoločenskej zmluvy z 4.7.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2005)
Úplné znenie spoločenskej zmluvy z 25.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2005)
Úplné znenie spoločenskej zmluvy z 6.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2006)
Dodatok č. 1 v úplnom znení spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2004)
Úplné znenie spoločenskej zmluvy v znení dodatku č. 1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2004)
podpisový vzor Ladislav Vörös
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2003)
Podpisový vzor koanteľa - Jakow Goldzak (+ preklad)
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2005)
Podpisový vzor konateľa - MMag. Birgit Haberl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2005)
podpisový vzor 13.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2021)
Podpisový vzor - Ľudovít Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2004)
Podpisový vzor - Dipl. Ing. Helmut Hartl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2012)
Podpisový vzor - Filip Matovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2005)
Podpisový vzor - PHdR. Marián Lančarič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2006)
Podpisový vzor konateľa - Mag. Rudolf Marwan-Schlosser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 12/11/2006)
Plnomocenstvo - Mgr. Roland Uhrina
Type of document: Other document
  (Delivered: 08/04/2005)
plnomocenstvo
Type of document: Other document
  (Delivered: 09/17/2012)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/01/2006)
Živnostenský list z 20.4.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2005)
Date of updating data in databases:  12/02/2021

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