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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!

Section:  Sro Insert No.:  19466/B-Zbl

Business name: 
STAVROL, s.r.o.
 
Registered seat: 
Kopčianska 20
Bratislava 851 01
 
Identification number (IČO): 
35 770 694
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/13/1999
 
Date of deletion: 
10/26/2018
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I. 32CbR/111/2017-12
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/22/2018)
ZÁPISNICA z mimoriadneho valného zhromaždenia spoločnosti, 19.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2007)
Úplné znenie zakladateľskej listiny, 20.06.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2007)
PODPISOVÝ VZOR KONATEĽA, Jozef Pavlík, 20.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2007)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 31.01.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2006)
Rozhodnutie jediného spoločníka z 26.05.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2005)
úplné znenie spoločenskej zmluvy z 30.3.2005 /2x/
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2005)
podpisový vzor - Ing. Ľudovít Rosenberg /2x/
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2005)
Úplné znenie Zakladateľskej listiny z 26.5.05
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2005)
účtovná závíerka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2005)
Spoločenská zmluva zo dňa 26.7.1999
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: 09/28/2004)
Zápisnica z riadneho valného zhromaždenia zo dňa 30.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2004)
Zápisnica t riadneho valného zhromaždenia zo dňa 30.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2004)
Živnostenský list zo dňa 30.7.1999
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2004)
Date of updating data in databases:  06/11/2025

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