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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  2865/B-Zbl

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

Business name: 
BEGHELLI - ELPLAST Slovakia, a.s.
 
Registered seat: 
Podzámska 34 A
Nové Zámky 940 01
 
Identification number (IČO): 
36 525 359
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/18/1997
 
Collection of documents: 
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2004)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2006)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2010)
notárska zápisnica Nz 150/02 zo dňa 26.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2002)
notárska zápisnica Nz 258/02 zo dňa 29.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2002)
stanovy
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: 08/22/2002)
podpisový vzor Ing. Zdeněk Bednařík, Ing. Daniel Malát, Ing. Miroslav Dudek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2002)
rozhodnutie jed. spol. € sídlo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
rozhod. o premene vkladov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
Stanovy z 2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2003)
Notárska zápisnica N 339/2003, NZ 92723/2003 z 15.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2003)
Podpisové vzory - Ing. Boleslav Hyclák, Vladimír Hyclák, Ing. Zdeněk Bednářík, Ing. Miroslav Dudek, Radim Linka, Ing. Daniel Malát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2003)
Stanovy z 16.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2008)
Podpisové vzory - Ugo Rainone, Fabio Pedrazzi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
Podpsisový vzor - Graziano Beghelh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2008)
Notárska zápisnica N 105/2008, Nz 25570/2008, NCRls 25293/2008 z 16.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2008)
Date of updating data in databases:  05/10/2021

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