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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  12812/N-Zbl

Business name: 
ROAD MASTERS s.r.o.
 
Registered seat: 
Komenského 22
Komárno 945 01
 
Identification number (IČO): 
36 543 829
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/01/2001
 
Date of deletion: 
03/02/2018
 
Collection of documents: 
Uznesenie OS Nitra
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 02/22/2018)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2013)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2013)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Other document
  (Delivered: 10/02/2013)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 09/23/2013)
Podpisový vzor konateža Csaba Győző
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/23/2013)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/23/2013)
Účtovná závierka za r. 2008, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2011)
Účtovná závierka za r. 2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2011)
Rozhodnutie jedin. spoloč.
Type of document: Other document
  (Delivered: 09/24/2009)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2009)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 09/17/2009)
Rozhodnutie KÚ Nitra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/24/2008)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2008)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2008)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/09/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/09/2008)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2008)
Účtovná závierka r.2004, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2007)
Účtovná závierka r.2005, výročná správa spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2007)
Účtovná závierka r.2006, výročná správa spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2007)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/30/2007)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2007)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 08/30/2007)
VSV
Type of document: Declaration made by trustee of an account
  (Delivered: 08/14/2006)
PV Ing.Erika Vágóová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2006)
Zápisnica z VZ, PL
Type of document: Other document
  (Delivered: 08/14/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/23/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/23/2005)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/06/2004)
Spoločenská zmluva v znení dodatku č. 1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2002)
Date of updating data in databases:  02/06/2025

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