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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:  Sa Insert No.:  5139/B-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:  08/11/2022

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