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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.:  21204/T-Zbl

Business name: 
JANAD, s.r.o.
 
Registered seat: 
Zoltána Kodálya 788
Galanta 924 01
 
Identification number (IČO): 
43 903 576
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2007
 
Collection of documents: 
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2007)
Vyhlásenie a podpisový vzor konateža - Martin Vyletel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2007)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2009)
Zápisnica o rozhodnutí jediného spoločníka
Type of document: Other document
  (Delivered: 12/28/2009)
Podpisový vzor konateža Martin Vyletel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2009)
Zápisnica z VZ z 02.03.2012
Type of document: Other document
  (Delivered: 06/04/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/04/2012)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2018)
Zápisnica z VZ z 06.08.2018
Type of document: Other document
  (Delivered: 08/09/2018)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 08/09/2018)
Podpisový vzor konateža Ján Németh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2018)
Zmluva o prevode obchodného podielu z Martin Vyletel na Ján Németh
Type of document: Other document
  (Delivered: 08/09/2018)
Zápisnica z VZ z 21.08.2018
Type of document: Other document
  (Delivered: 08/23/2018)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 08/23/2018)
Zmluva o prevode obchodného podielu z Martin Vyletel na Tibor Drinka
Type of document: Other document
  (Delivered: 08/23/2018)
Podpisový vzor konateža Tibor Drinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2018)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2018)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
Zakladatežská listina
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: 12/20/2007)
Date of updating data in databases:  05/25/2022

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