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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!
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Section:  Sro Insert No.:  13741/R-Zbl

Business name: 
Koricia, s.r.o.
 
Registered seat: 
Súvoz 1
Trenčín 911 01
 
Identification number (IČO): 
36 328 189
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/01/2003
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2009)
Dodatok k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2009)
Podpisový vzor konateža - Blažej Matis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2009)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2009)
Podpisový vzor konateža - Jozef Adamkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2008)
Podpisový vzor konateža - Jozef Rezník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2008)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2008)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2008)
Podpisový vzor - Jozef Rezník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Notárska zápisnica Nz 116/07, N 118/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2007)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2007)
Podpisový vzor konateža - Ing.Martin Lipták
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2007)
Podpisový vzor konateža - Peter Božík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2007)
Notárska zápisnica NZ 251/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2006)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2006)
Notárska zápisnica N 187/2003, NZ 47281/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2006)
Účtovná závierka za rok 2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2004)
Podpis. vzor konateža
Type of document: Other document
  (Delivered: 05/15/2003)
Not. zápisnica NZ 81/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2003)
Podpis. vzor konateža
Type of document: Other document
  (Delivered: 02/04/2003)
Not. zápisnica N 343/02, NZ 338/02
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: 01/28/2003)
Date of updating data in databases:  11/10/2025

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