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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.:  49543/B-Zbl

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

Business name: 
Jarovce Investment s. r. o.
 
Registered seat: 
Strojárenská 1C
Trnava 917 02
 
Identification number (IČO): 
43 848 222
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2007
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy.zep
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: 12/15/2014)
Úplné znenie spoločenskej zmluvy.zep
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: 05/29/2015)
Úplné znenie spoločenskej zmluvy.zep
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: 04/25/2016)
Spoločenská zmluva, 20.11.2007
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: 12/11/2007)
Spoločenská zmluva, 13.11.2007
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: 12/11/2007)
Zápisnica z rokovania valného zhromaždenia, 17.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2010)
Dodatok k spoločenskej zmluve, 19.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2007)
Vzdanie sa funkcie konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
2020.07_Jarovce Investment s. r. o._rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2020)
Zápisnica z rokovania valného zhromaždenia, 1.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Zápisnica z rokovania valného zhromaždenia, 7.1.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 21.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2016)
splnomocnenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2019)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2018)
Zmluva o prevode obchodného podielu.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2014)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2018)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2020)
01. Zápisnica z MVZ zo dňa 27. 5. 2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2020)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2014)
Zápisnica o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2012)
Zápisnica o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2012)
Úplné znenie spoločenskej zmluvy z 21.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2010)
Úplné znenie SZ 12.04.2012.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2014)
29. Úplné znenie spoločenskej zmluvy k 27. 5. 2020.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2020)
Spolocenska zmluva - uplne znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2019)
2020.07_Jarovce Investment s. r. o._zakladateľská listina (nové úplné znenie).asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2020)
Úplné znenie SZ 17.06.2014.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2014)
Úplné znenie SZ k 24.02.2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2019)
Úplné znenie SZ k 27.04,2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2019)
Podpisový vzor konateľa, Josep Maria Pámies Bella
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2007)
Podpisový vzor, Maria Rocio Gay Cano
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2010)
Podpisový vzor, Mária Dolores Delgado Ugalde
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2010)
Podpisový vzor, Asis Gartei Gandariás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2010)
Podpisový vzor, Alfonso Bereincua Gandarias
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Podpisový vzor, Carmen Gay Cano
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Podpisový vzor konateľa, Javier Midón Martínez
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
2020.07_Jarovce Investment s. r. o._podpisový vzor konateľa - I. Slíž.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2017)
Účtovná závierka za rok 2007, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/02/2010)
Živnostenské listy 5X, 16.11.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/11/2007)
Vyhlásenie správcu vkladu, 20.11.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 12/11/2007)
Date of updating data in databases:  11/30/2021

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