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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  55088/B-Zbl

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

Business name: 
Szlavik Frost s. r. o.
 
Registered seat: 
Puškinova 705
Galanta 924 01
 
Identification number (IČO): 
31 427 308
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/18/1992
 
Collection of documents: 
Podpisové vzory - Ladislav Szlavik, Agneša Sándorová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2014)
úplné znenie spoločenskej zmluvy z 1.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2014)
zápisnica z mimoriadneho valného zhromaždenia z 1.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2014)
výpis zo živnostenského registra z 4.2.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/12/2011)
zápisnica z valného zhromaždenia z 31.3.2011, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2011)
úplné znenie spoločenskej zmluvy z 31.3.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/12/2011)
úplné znenie spoločenskej zmluvy z 13.7.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2009)
rozhodnutie o premene z 13.7.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2009)
Zápisnica z VZ 16.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2008)
Plná moc
Type of document: Other document 		  (Delivered: 09/17/2008)
Plná moc
Type of document: Other document 		  (Delivered: 09/17/2008)
Dodatok č. 8 z 16.9.2008 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2008)
Spoločenská zmluva - úplné znenie z 16.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2008)
Zápisnica z VZ 20.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2008)
Zmluva o prevode obchodného podielu z Ildikó Fleisz na Czirjákné Höller Ilona zo dňa 20.5.2008
Type of document: Other document 		  (Delivered: 05/22/2008)
Zmluva o prevode obchodného podielu z Ildikó Fleisz na Landgenossenschaft Ennstal, registrované spoločenstvo s ručením obmedzeným zo dňa 20.5.2008
Type of document: Other document 		  (Delivered: 05/22/2008)
Zmluva o prevode obchodného podielu z Meisterfrost Tiefkűhlkosterzeugungs - Gesellschaft m.b.H. na Landgenossenschaft Ennstal, registrované spoločenstvo s ručením obmedzeným zo dňa 20.5.2008
Type of document: Other document 		  (Delivered: 05/22/2008)
Dodatok č. 7 k Spoločenskej zmluve + Spoločenská zmluva - úplné znenie z 20.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2008)
Spoločenská zmluva - úplné znenie z 20.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2008)
Výpis z Obchodného registra spoločnosti Meisterfrost Tiefkűhlkosterzeugungs - Gesellschaft m.b.H., Rakúska republika
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 05/22/2008)
Výpis z Obchodného registra spoločnosti Landgenossenschaft Ennstal registrierte Genossenschaft mit beschränkter Haftung, Rakúska republika
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 05/22/2008)
Podpisový vzor konateľa - Mag. Josef Pitzer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2008)
Zápisnica z VZ zo dňa 01.12.2003.
Type of document: Other document 		  (Delivered: 05/11/2004)
Zmluva o prevode obchodného podielu.
Type of document: Other document 		  (Delivered: 05/11/2004)
Zmluva o prevode obchodného podielu.
Type of document: Other document 		  (Delivered: 05/11/2004)
Vyhlásenie.
Type of document: Other document 		  (Delivered: 05/11/2004)
Vyhlásenie o splatení vkladov spoločníkov.
Type of document: Other document 		  (Delivered: 05/11/2004)
Vyhlásenie o prevzatí záväzku na vklad.
Type of document: Other document 		  (Delivered: 05/11/2004)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 04/14/2004)
Zmluva o prevode obchodného podielu. Prevodca: Ladislav Szlavik, Kajal. Nadobúdateľ: Ildikó Fleisz, A - Hainburg.
Type of document: Other document 		  (Delivered: 03/29/2004)
Zápisnica z VZ zo dňa 01.12.2003.
Type of document: Other document 		  (Delivered: 03/29/2004)
Vyhlásenie o prevzatí záväzku na nový vklad.
Type of document: Other document 		  (Delivered: 03/29/2004)
Vyhlásenie o splatení vkladov spoločníkov.
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/29/2004)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 04/14/2003)
Dodatok č. 5 k spoločenskej zmluve + preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2003)
Zápisnica z VZ 05.03.2003 + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2003)
Prehlásenie konateľa - Ladislav Szlavik, Kajal
Type of document: Other document 		  (Delivered: 04/14/2003)
Podpisový vzor konateľa - Ladislav Szlavik, Kajal
Type of document: Other document 		  (Delivered: 04/14/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2003)
Výpis z OR
Type of document: Other document 		  (Delivered: 04/14/2003)
Date of updating data in databases:  02/05/2026

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