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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.:  14642/P-Zbl

Business name: 
SORINO HOLZ, spol. s r.o.
 
Registered seat: 
Vydrník 059 14
 
Identification number (IČO): 
31 442 340
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/01/1993
 
Collection of documents: 
úz SZ
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: 08/12/2002)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2009)
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2009)
zápisnicaz MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2005)
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2004)
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2003)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2004)
Uznesenie VZ 12.06.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2003)
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2005)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2013)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2011)
Príloha k účtovnej závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2003)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/16/2014)
podpisové vzory - E.G. Pizzini, N.L. Girardini
Type of document: Other document
  (Delivered: 09/13/2004)
uznesenie VZ
Type of document: Other document
  (Delivered: 08/12/2002)
zápisnica z VZ
Type of document: Other document
  (Delivered: 08/12/2002)
podpisový vzor konateľa Mario Bonomi
Type of document: Other document
  (Delivered: 08/12/2002)
Zmluva o prevode obchodného podielu z Alken Aganbegovič, Dunajská Streda na ISFIN s.p.a., Condino
Type of document: Other document
  (Delivered: 07/28/2003)
Zmluva o prevode obchodného podielu z FINEST S.p.a., Pordenone na ISFIN s.p.a., Condino
Type of document: Other document
  (Delivered: 07/28/2003)
Osvedčenie
Type of document: Other document
  (Delivered: 08/15/2003)
Date of updating data in databases:  01/26/2023

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