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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!

Section:  Sro Insert No.:  33812/N-Zbl

Business name: 
A1 Trans s.r.o.
 
Registered seat: 
Jesenského 49/23
Štúrovo 943 01
 
Identification number (IČO): 
46 446 222
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2011
 
Collection of documents: 
vyhlásenie a podpisový vzor - Branko Majer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2011)
zakladatežská listina 15.11.2011
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: 12/07/2011)
osvedčenie o živnostenskom oprávnení 21.11.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/07/2011)
rozhodnutie 25.7.2012
Type of document: Other document
  (Delivered: 07/31/2012)
rozhodnutie jediného spoločníka 31.7.2012
Type of document: Other document
  (Delivered: 07/31/2012)
nové úplné znenie zakladatežskej listiny 31.7.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2012)
úplné znenie zakladatežskej listiny 7.12.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2013)
rozhodnutie jediného spoločníka 7.12.2012
Type of document: Other document
  (Delivered: 01/04/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2012)
Date of updating data in databases:  08/14/2018

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