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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  74689/L-Zbl

Business name: 
HAUPTVOGEL & MARONI s.r.o.
 
Registered seat: 
Martina Rázusa 23A/8336
Žilina 010 01
 
Identification number (IČO): 
53 058 461
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/12/2020
 
Collection of documents: 
Spoločenská zmluva alebo zakladatežská listina.zep
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: 04/29/2020)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/29/2020)
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/29/2020)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2020)
Zakladatežská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2020)
rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 10/14/2020)
spoločenská zmluva úplne znenie.zep
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: 10/14/2020)
Zápisnica.asice
Type of document: Other document
  (Delivered: 07/15/2021)
Zakladatežská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2021)
Date of updating data in databases:  09/16/2021

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