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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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:  Sa Insert No.:  744/S-Zbl

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

Business name: 
SALVE24.EU, a.s.
 
Registered seat: 
Plynárenská 7/A
Bratislava 821 09
 
Identification number (IČO): 
36 621 374
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/03/2003
 
Collection of documents: 
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2003)
STANOVY
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: 10/17/2003)
NZ 90466/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2003)
Príloha č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2003)
NZ 108144/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2003)
STANOVY
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: 12/03/2003)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/03/2004)
živnsotenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/03/2004)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2005)
účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2005)
výročná správa+účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2005)
vzdanie sa funkcie čl. predstavenstva L. Kraslová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
osvedč. o priebehu MVZ - Nz 49361/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2005)
vzorové podpisy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
správa nezávislého audítora o overení výročnej správy 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2006)
správa nezávislého audítora o overení účtovnej závierky 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2006)
osvedčenie o rozhodnutí jediného akcionára, plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2006)
Date of updating data in databases:  08/17/2018

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