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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.:  20091/N-Zbl

Business name: 
Suavinex Laboratory International s.r.o.
 
Registered seat: 
P.O.Hviezdoslavova 2332
Topožčany 955 01
 
Identification number (IČO): 
36 791 369
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/15/2007
 
Date of deletion: 
12/01/2009
 
Collection of documents: 
Účtovná závierka za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2010)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/27/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/28/2009)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/28/2009)
Účtovná závierka za r.2008,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 03/05/2009)
ZL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/05/2009)
Účtovná závierka za r. 2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2008)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 08/20/2007)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2007)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/07/2007)
ZL
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: 06/07/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/07/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/07/2007)
Podpisové vzory konatežov Jose Tomas Ripoll Ruiz, Juan Ramon Garcia Gomez, Rafael Lubian Villar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2007)
Date of updating data in databases:  07/10/2025

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