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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  18455/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Cardinal - holding, s.r.o.
 
Registered seat: 
Baštová 28
Komárno 945 01
 
Identification number (IČO): 
45 626 464
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/18/2010
 
Collection of documents: 
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: 06/16/2010)
výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/16/2010)
prehlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 06/16/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2010)
čestné prehlásenie
Type of document: Other document
  (Delivered: 06/16/2010)
plnomocenstvo
Type of document: Other document
  (Delivered: 07/13/2010)
zápisnica z mim.valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2010)
úplne znenie zakladat.listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2010)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2010)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2010)
Date of updating data in databases:  09/22/2022

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