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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!
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Section:  Sro Insert No.:  13219/N-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
General Plastic, s.r.o.
 
Registered seat: 
Priemyselný areál 3677
Kolárovo 946 03
 
Identification number (IČO): 
36 547 301
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/09/2002
 
Collection of documents: 
Výročná správa za r.2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2012)
Výročná správa za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2011)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2011)
Rozhodnutie jedi. spol.
Type of document: Other document 		  (Delivered: 01/25/2011)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2011)
Účtovná závierka za r. 2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2009)
Rozhodnutie o zmene obch.mena
Type of document: Other document 		  (Delivered: 10/15/2009)
Účtovná závierka za r. 2008, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Podpisový vzor - JUDr. Marta Lehnertová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2009)
Účtovná závierka za r.2007,výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2009)
Čestné vyhlásenie konateľky JUDr.Marty Lehnertovej
Type of document: Other document 		  (Delivered: 03/16/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 03/16/2009)
Rozhodnutie spoločníka + SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/16/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 09/08/2008)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2008)
Zápisnica z VZ + PL
Type of document: Other document 		  (Delivered: 08/14/2008)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2008)
Audítorská správa za r.2006,správa aud.o overení výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2007)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/07/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/07/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/07/2007)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Podpisový vzor Ing. Veronika Šofranková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/27/2007)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/27/2007)
Zápisnica z valného zhromaždenia, prezenčná listina
Type of document: Other document 		  (Delivered: 02/27/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2007)
Správa audítora za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Účtovná závierka za r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2005)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2004)
Osvedčenie z VZ - N 268/2003
Type of document: Other document 		  (Delivered: 03/05/2004)
Zápisnica z VZ, prezenčná listina
Type of document: Other document 		  (Delivered: 03/05/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2003)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2003)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 10/15/2003)
Podpisový vzor - Belo Madari
Type of document: Other document 		  (Delivered: 10/15/2003)
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2003)
Podpisový vzor konateľa Bela Madariho
Type of document: Other document 		  (Delivered: 04/04/2002)
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: 04/04/2002)
Date of updating data in databases:  11/12/2025

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