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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  17008/P-Zbl

Business name: 
AG - Bižutéria s.r.o.
 
Registered seat: 
18
Čabiny 067 02
 
Identification number (IČO): 
36 513 016
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2006
 
Collection of documents: 
not. záp. N 169/2005 - zaklad. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2005)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2005)
podpisový vzor - A. Lopartová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2005)
not. záp. N 6/2006 - úplnéznenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2006)
not. záp. N 5/2006 - dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2006)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2009)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2009)
podpisový vzor - V. Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2009)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2009)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2009)
podpisové vzory - R. Beňo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2010)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2010)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2012)
Date of updating data in databases:  08/12/2022

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