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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.:  32199/R-Zbl

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

Business name: 
SEGAL PLUS spol. s r.o.
 
Registered seat: 
Schengenská 373/46B
Bratislava 851 10
 
Identification number (IČO): 
35 805 927
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/13/2001
 
Collection of documents: 
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/27/2003)
Notárska zápisnica N 131/2003, Nz 22111/2003
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: 03/27/2003)
Ustanovenia, súhlasy, podpisové vzory a vyhlásenia: Kiur Idrisov a Nugzar Kisishvili
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2011)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 09/27/2011)
zápisnica z MVZ
Type of document: Other document
  (Delivered: 09/27/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/14/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
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: 06/23/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2015)
zapisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2015)
Date of updating data in databases:  09/23/2021

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