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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.:  84776/B-Zbl

Business name: 
KOVTI s.r.o.
 
Registered seat: 
Trenčianska 57
Bratislava 821 09
 
Identification number (IČO): 
35 959 878
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/20/2005
 
Collection of documents: 
ZL
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: 09/28/2005)
Podpisový vzor konateža Adriány Szabóovej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2005)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2005)
Čestné vyhlásenie správcu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/28/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2008)
Účtovná závierka za rok 2006, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2008)
Účtovná závierka za r.2007, rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2008)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2010)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2010)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 02/23/2010)
Zápisnica z VZ + PL
Type of document: Other document
  (Delivered: 09/17/2012)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2012)
Date of updating data in databases:  07/30/2021

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