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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  3283/T-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
CZ Slovakia, a.s.
 
Registered seat: 
Senecká 21
Šamorín 931 01
 
Identification number (IČO): 
31 435 793
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/06/1993
 
Collection of documents: 
Návrh na zmenu
Type of document: Other document
  (Delivered: 03/12/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2003)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2003)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2003)
Audítorská správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2003)
Podpisový vzor konateľa - JUDr. Katarína Czuczová, Bratislava
Type of document: Other document
  (Delivered: 03/12/2003)
Notárska zápisnica Nz 104700/03, N 501/03 + Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2003)
Zmluva o prevode časti obchodného podielu z Ing. Štefan Czucz, Šamorín na Inelcom Concept Ltd., Londýn
Type of document: Other document
  (Delivered: 11/20/2003)
Zápisnica z MVZ 06.12.2004
Type of document: Other document
  (Delivered: 12/20/2004)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2004)
Zmluva o prevode časti obchodného podielu
Type of document: Other document
  (Delivered: 12/20/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 12/30/2004)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2004)
Rozhodnutie konateľa
Type of document: Other document
  (Delivered: 07/21/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2005)
Notárska zápisnica N 83/2005, Nz 53513/2005, NCRls 52826/2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/24/2005)
Notárska zápisnica N 37/2005, Nz 30061/2005, NCRls 29625/2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/24/2005)
Podpisový vzor predsedu predstavenstva JUDr. Katarína Czuczová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2006)
Zápisnica z VZ + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2006)
Date of updating data in databases:  06/23/2022

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