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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.:  19704/T-Zbl

Business name: 
HOLD INVENT, s.r.o.
 
Registered seat: 
Trnavská cesta 905/94
Sereď 926 00
 
Identification number (IČO): 
35 831 871
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/19/2002
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Notárska zápisnica č. N 124/02, Nz 124/02
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: 02/11/2002)
zápisnica z valného zhromaždenia zo dňa 9.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2003)
rozhodnutie jediného spoločníka zo dňa 24.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2003)
Zápisnica z valného zhormaždenia zo dňa 22.01.2004 o 13.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2004)
Zápisnica z valného zhromaždenia zo dňa 22.1.2004 o 8.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2004)
Zápisnica z valného zhromaždenia zo 16.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2005)
Dodatok č. 1 k spoločenskej zmluve zo 16.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2006)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2006)
Spoločenská zmluva zo 16.9.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2005)
Spoločenská zmluva z 17.2.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2004)
Úplné znenie spoločenskej zmluvy z 31.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2004)
notárska zápisnica zo dňa 28.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2003)
zakladateľská listina zo dňa 9.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2003)
Podpisový vzor konateľa M. Matúšek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2002)
podpisový vzor - Marek Čičmanec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2006)
Podpisový vzor - Viera Čičmancová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2004)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2006)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2008)
zápisnica z valného zhromaždenia zo dňa 31.10.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2003)
príloha k účtovnej závierke, účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2003)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2004)
Zápisnica z valného zhromaždenia zo dňa 06.07.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2004)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2006)
Date of updating data in databases:  01/21/2022

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