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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  13582/R-Zbl

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

Business name: 
NON PLUS ULTRA holding, s. r. o.
 
Registered seat: 
Ružová dolina 6
Bratislava 821 08
 
Identification number (IČO): 
36 326 810
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/20/2002
 
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: 12/17/2002)
Podpis. vzor konateľa
Type of document: Other document 		  (Delivered: 12/17/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2011)
Osvedčenie o živn.oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/15/2011)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2011)
Podpisový vzor - Michaela Talianová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2011)
Date of updating data in databases:  03/29/2023

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