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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.:  37004/R-Zbl

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

Business name: 
ACB Trade, s.r.o.
 
Registered seat: 
Stavbárska 5177/38
Bratislava - mestská časť Vrakuňa 821 07
 
Identification number (IČO): 
51 908 841
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/2018
 
Collection of documents: 
Písomné vyhlásenie správcu vkladu podľa osobitného zákona
Type of document: Declaration made by trustee of an account
  (Delivered: 09/03/2018)
Spoločenská zmluva
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: 09/03/2018)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2018)
Podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/03/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2019)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/22/2019)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2019)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2019)
Schválená účtovná závierka za obdobie 09/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2019)
Schválená účtovná závierka za obdobie 09/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2020)
Date of updating data in databases:  09/17/2021

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