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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  36488/B-Zbl

Business name: 
ERSTE SAVM spol. s r.o. v likvidácii
 
Registered seat: 
Križkova 9
Bratislava 811 04
 
Identification number (IČO): 
36 566 241
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/02/2004
 
Date of deletion: 
11/13/2007
 
Collection of documents: 
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2005)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2005)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2005)
Osvedčenie o založení spoločnosti
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: 11/18/2004)
Rozhodnutie MZ SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/18/2004)
Podpisový vzor MUDr.Milana Valkučáka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/18/2004)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/18/2004)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/05/2005)
Podpisový vzor Mgr.Jána Jerga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/19/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/10/2005)
Úplné znenie zakladatežskej listiny
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2005)
Podpisový vzor - Ing. Ján Kubaža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo 6.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2005)
Správa nezávislého audítora za rok 2005, Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 28.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Rozhodnutie jediného spoločníka z 28.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2006)
Rozhodnutie jediného spoločníka z 30.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2006)
Podpisový vzor - Mgr. Martina Jirková, likvidátor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2006)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/08/2006)
Rozhodnutie jediného spoločníka z 1.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2007)
Konečná správa o priebehu likvidácie z 1.10.2007
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 11/08/2007)
Účtovná závierka k 31.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2007)
Date of updating data in databases:  12/11/2018

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