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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10474/L-Zbl

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

Business name: 
ROSH, spol. s r.o.
 
Registered seat: 
Krajná 7/C
Bratislava 821 04
 
Identification number (IČO): 
36 373 184
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/28/1997
 
Collection of documents: 
úz. spol. zmluvy, dodatok 3, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2002)
2x účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2003)
Úz. spol. zmluvy, dodatok č. 4,5, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2003)
Zápisnica z VZ z 26/5/06
Type of document: Other document
  (Delivered: 05/30/2006)
Úplné znenie SZ z 26/5/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2006)
Zápisnica z VZ z 17/4/07
Type of document: Other document
  (Delivered: 04/18/2007)
Úplné znenie SZ z 17/4/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2007)
Zápisnica z VZ z 15/8/07 a 9/8/07
Type of document: Other document
  (Delivered: 09/20/2007)
Podpisový vzor: M.Černý, Skončenie funkcie: Ing.J.Husarčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2007)
Úplné znenie ZL z 15/8/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2007)
Zápisnica z rozhodnutia jediného spoločníka zo dňa 13.12.2007
Type of document: Other document
  (Delivered: 12/14/2007)
Úplné znenie zakladateľského dokumentu zo dňa 13.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2007)
Zápis z VZ z 20/12/07
Type of document: Other document
  (Delivered: 12/20/2007)
Úplné znenie ZL z 20/12/07
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2007)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document
  (Delivered: 05/26/2009)
podpisový vzor J. Perniš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2011)
Rozhodnutie VZ zo dňa 04. 04. 2011
Type of document: Other document
  (Delivered: 05/18/2011)
Date of updating data in databases:  09/23/2021

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