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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  75082/B-Zbl

Business name: 
Winis Nature, s. r. o.
 
Registered seat: 
Obchodná 39
Bratislava 811 06
 
Identification number (IČO): 
46 305 696
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/12/2011
 
Date of deletion: 
04/23/2015
 
Collection of documents: 
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2014)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 18.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2014)
Úplné znenie zakladateľskej listiny zo dňa 05.06.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2014)
Podpisový vzor Miroslav Mesko zo dňa 05.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2014)
Spoločenská zmluva alebo zakladateľská 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: 08/10/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 08/10/2011)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2011)
zápis z valného zhromaždenia zo dňa 24. 10. 2011 o 14.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2011)
zápis z valného zhromaždenia zo dňa 24. 10. 2011 o 15.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2011)
jpodpisový vzor - Valovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2011)
podpisový vzor - Schlosser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2011)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2011)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2011)
Rozhodnutie spolocnika - zanikajuca 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2015)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/16/2015)
Date of updating data in databases:  09/23/2021

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