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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.:  48034/T-Zbl

Business name: 
AIRCLEAN s.r.o.
 
Registered seat: 
Piešťanská 3
Trnava 917 01
 
Identification number (IČO): 
53 018 885
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2020
 
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: 03/14/2020)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2020)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/14/2020)
Podpisový vzor konateľa JUDr. Tomáš Szimcsik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2020)
Zápisnica z VZ z 7.4.2020
Type of document: Other document
  (Delivered: 04/16/2020)
Podpisový vzor konateľa Ing. Štefan Torma
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2020)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2020)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 08/12/2020)
Podpisový vzor konateľa JUDr. Juraj Plechlo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2020)
Zápisnica z VZ z 7.12.2020
Type of document: Other document
  (Delivered: 02/03/2021)
Zmluva o prevode obchodného podielu z ZAREN, s.r.o. na František Kalaš
Type of document: Other document
  (Delivered: 02/03/2021)
Zmluva o prevode obchodného podielu z JUDr. Juraj Plechlo na Ing. Štefan Torma
Type of document: Other document
  (Delivered: 02/03/2021)
Podpisový vzor konateľa František Kalaš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2021)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2021)
Účtovná závierka za obdobie 03/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2021)
Účtovná závierka za obdobie 03/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2021)
Date of updating data in databases:  10/25/2021

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