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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10708/L-Zbl

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

Business name: 
AVALON CONSULTING, s. r. o.
 
Registered seat: 
Silvánska 29
Bratislava 841 04
 
Identification number (IČO): 
36 678 970
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/26/2006
 
Collection of documents: 
Živnostenský list č. OŽP-A/2006/37153-2/CR1 z 13.9.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2006)
Súhlas s menovaním dozornej rady z 31.8.2006 - Ing. Marek Jančovič, Ing. Martin Baláž, Mgr. Marcela Zemánková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2006)
Súhlas s menovaním a podpisové vzory členov predstavenstva z 31.8.2006 - Ing. Martin Perďoch, Ing. Richard Bagin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2006)
Vyhlásenie o splatení akcií z 31.8.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 09/22/2006)
Stanovy z 31.8.2006
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: 09/22/2006)
Notárska zápisnica N 232/2006, NZ 34088/2006, NCR1s 33995/2006 z 31.8.2006 + 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: 09/22/2006)
Účtovná závierka za rok 2006, výročná správa.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2007)
Date of updating data in databases:  06/30/2022

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