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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.:  11196/L-Zbl

Business name: 
Maini Precision Products Slovakia, s.r.o.
 
Registered seat: 
Na stanicu
Žilina - Bytčica 010 09
 
Identification number (IČO): 
34 144 005
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/23/1996
 
Collection of documents: 
spoločenská zmluva 31.12.2008
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: 09/02/2008)
Spoločenská zmluva, rozhodnutie spoločníka,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2005)
Spoločenská zmluva,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2003)
Zakladateľská listina zo dňa 2.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2009)
Úplné znenie SZ z 29/12/05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2006)
Podpisový vzor: Ing. J. Koman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2006)
Rozhodnutie spoločníka, podpisový vzor konateľa,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2006)
Vzdanie sa funkcie: Ing.L.Dubná
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2010)
Podpisový vzor: Mag. S. Scholtes
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2005)
Podpisové vzory,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2004)
Výročná správa, správa audítora, účt. záv. 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2003)
Výročná správa 2004, účt. závierka 2004, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2005)
Výročná správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2004)
účt. závierka, výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2002)
UZ k 31.12.2000 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2001)
účtovná závierka 2001+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2002)
účtovná závierka k 31.12.2000 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2001)
UZ k 31.12.1999+ poznámky + SNA + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2001)
Účtovná závierka k 31/3/08+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2008)
Účtovná závierka k 3/3/09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2009)
Účtovná závierka 2007 + poznámky, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2008)
účtovná závierka 2006 , správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2007)
Výročná správa 2005, účtovná závierka 2005, poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2007)
Uznesenie Okresného súdu v Žiline č.k. 1K 3/2009-1889 zo dňa 25.02.2009, ktorým súd vyhlasil konkurz na majetok dlžníka.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 03/09/2009)
Rozhodnutie o premene menovitej hodnoty zo dňa 18.2.2009
Type of document: Other document
  (Delivered: 04/01/2009)
rozhodnutie jediného spoločníka 22.08.2008
Type of document: Other document
  (Delivered: 09/02/2008)
rozhodnutie jediného spoločníka 27.10.2008
Type of document: Other document
  (Delivered: 11/28/2008)
Rozhodnutie spoločníka z 5/6/08
Type of document: Other document
  (Delivered: 06/06/2008)
Osvedcenie o rozhodnutí spoločníka NZ 68835/05 z 29/12/05
Type of document: Other document
  (Delivered: 01/25/2006)
Zápisnica z VZ z 7/2/05
Type of document: Other document
  (Delivered: 03/17/2005)
Date of updating data in databases:  01/26/2023

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