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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.:  16626/R-Zbl

Business name: 
AC&P Commerce Consulting Services s.r.o. v likvidácii
 
Registered seat: 
Švermova 1608/15
Trenčín 911 01
 
Identification number (IČO): 
36 353 027
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/05/2006
 
Date of deletion: 
04/08/2022
 
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: 03/28/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/28/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/28/2006)
Podpisový vzor konateľa - Peter Celhoffer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2006)
Podpisový vzor konateľa - Andrej Červeňák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2006)
Podpisový vzor konateľa - Emília Martišová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2006)
Podpisový vzor konateľa - Milan Šumaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2007)
Podpisový vzor konateľa - Bc. Emília Červeňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/29/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2011)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2012)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Schválená mimoriadna účtovná závierka za obdobie 01/2015 - 08/2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2016)
Date of updating data in databases:  06/29/2022

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