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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  55422/L-Zbl

Business name: 
Maxximal s.r.o.
 
Registered seat: 
Thurzova 16
Martin 036 01
 
Identification number (IČO): 
35 963 859
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/17/2005
 
Collection of documents: 
Vyhlásenie o rozsahu splatenia vkladov z 8.9.05
Type of document: Declaration made by trustee of an account
  (Delivered: 11/14/2005)
Podpisový vzor - Karin Tóthová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2005)
Spoločenská zmluva z 8.9.05
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: 11/14/2005)
Živnostenský list z 20.9.05
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/14/2005)
Zápisnica z valného zhromaždenia z 21.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2006)
Vzorový podpis - Branislav Buocik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2006)
Spoločenská zmluva z 21.9.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2006)
Spoločenská zmluva z 8.11.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2010)
Rozhodnutie jediného spoločníka z 8.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2010)
Date of updating data in databases:  01/18/2018

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