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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  28453/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
SUNELA s. r. o.
 
Registered seat: 
sv. Mikuláša 16
Stará Ľubovňa 064 01
 
Identification number (IČO): 
45 561 192
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/15/2010
 
Collection of documents: 
Podpisový vzor - Vlasta Čechovičová zo dňa 29.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2010)
Vyhlásenie zo dňa 29.04.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 05/13/2010)
Prehlásenie správcu vkladu zo dňa 29.04.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 05/13/2010)
Výpis zo živnostenského registra zo dňa 10.05.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/13/2010)
Zakladateľská listina spoločnosti zo dňa 29.04.2010
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: 05/13/2010)
Spolčenská zmluva spoločnosti zo dňa 12.10.2010
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: 10/13/2010)
Rozhodnutie jediného spoločníka zo dňa 12.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2010)
Podpisový vzor - Ing. Štefan Kováč zo dňa 12.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2010)
Podpisový vzor konateľa - Peter Virostko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2010)
Podpisový vzor konateľa - Gabriel Oslanec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/02/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/25/2011)
Účtovná závierka za r.2010,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2011)
Účtovná závierka za r. 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/21/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/12/2013)
LIstina prítomných z VZ
Type of document: Other document
  (Delivered: 09/12/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2013)
Podpisový vzor J. Virostko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2013)
Date of updating data in databases:  09/17/2021

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