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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.:  14017/T-Zbl

Business name: 
AGENTURA "NAŠA RODINA" s.r.o.
 
Registered seat: 
Kollárova 2
Trnava 917 01
 
Identification number (IČO): 
36 253 651
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/03/2003
 
Date of deletion: 
10/28/2021
 
Collection of documents: 
Uznesenie OS TT 14CbR/137/2012 - 25
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/13/2021)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2007)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2006)
Podpisový vzor prokuristu - Eduard Patka, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2006)
Súhlas s udelením prokúry
Type of document: Other document
  (Delivered: 07/27/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/27/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Zápisnica z VZ 16.06.2004
Type of document: Other document
  (Delivered: 08/31/2004)
Zápisnica z VZ 21.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/31/2004)
Úradný záznam ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/31/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2004)
Zakladacia listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2004)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 08/31/2004)
Prezenčná listina z VZ 16.06.2004
Type of document: Other document
  (Delivered: 08/31/2004)
Prezenčná listina z VZ 21.07.2004
Type of document: Other document
  (Delivered: 08/31/2004)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 08/31/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 08/31/2004)
Zápisnica z VZ 21.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2004)
Zápisnica z MVZ 16.04.2003
Type of document: Other document
  (Delivered: 08/22/2003)
Spoločenská zmluva - úz
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: 05/06/2003)
Zápisnica z Vz zo dňa 16.04.2003
Type of document: Other document
  (Delivered: 05/06/2003)
Úradný záznam o zmene v ŽL
Type of document: Other document
  (Delivered: 05/06/2003)
Návrh na zápis
Type of document: Other document
  (Delivered: 02/13/2003)
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: 02/13/2003)
Vyhlásenie konateľa - Eduard Patka, Trnava
Type of document: Other document
  (Delivered: 02/13/2003)
Vyhlásenie konateľa - Simona Roušalová, Trnava
Type of document: Other document
  (Delivered: 02/13/2003)
Prehlásenie správcu vkladu
Type of document: Other document
  (Delivered: 02/13/2003)
Podpisový vzor konateľa - Simona Roušalová, Trnava
Type of document: Other document
  (Delivered: 02/13/2003)
Podpisový vzor konateľa - Eduard Patka, Trnava
Type of document: Other document
  (Delivered: 02/13/2003)
Date of updating data in databases:  05/26/2024

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