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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  45370/T-Zbl

Business name: 
Anubis spol. s r. o.
 
Registered seat: 
Kruhy 5428/14
Senica 905 01
 
Identification number (IČO): 
52 662 080
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/01/2019
 
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: 09/19/2019)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/19/2019)
Podpisový vzor konateľa Šimon Pajpach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2019)
Podpisový vzor konateľa Roman Schatz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/19/2019)
Schválená účtovná závierka za obdobie 10/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2020)
Schválená účtovná závierka za obdobie 10/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2021)
Zápisnica z VZ z 5.8.2021
Type of document: Other document
  (Delivered: 08/16/2021)
Listina prítomných na VZ
Type of document: Other document
  (Delivered: 08/16/2021)
Zmluva o prevode časti obchodného podielu z Šimon Pajpach na Magdaléna Klamová
Type of document: Other document
  (Delivered: 08/16/2021)
Zmluva o prevode obchodného podielu z Roman Schatz na Magdaléna Klamová
Type of document: Other document
  (Delivered: 08/16/2021)
Podpisový vzor konateľa Magdaléna Klamová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2021)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2021)
Date of updating data in databases:  10/21/2021

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