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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  35235/R-Zbl

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

Business name: 
Exclusive Trading SK s.r.o.
 
Registered seat: 
Gorkého 12
Bratislava - mestská časť Staré mesto 811 02
 
Identification number (IČO): 
51 086 280
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/01/2017
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina
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: 08/25/2017)
Rozhodnutie jediného spoločníka s pôsobnosťou valného zhromaždenia.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2018)
Podpisový vzor nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2018)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/25/2017)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/25/2017)
Date of updating data in databases:  06/10/2021

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