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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.:  87380/B-Zbl

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

Business name: 
FIOSS, s. r. o.
 
Registered seat: 
Športová 116/28
Záhorce 991 06
 
Identification number (IČO): 
47 027 444
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/14/2013
 
Collection of documents: 
Spoločenská zmluva z 15.1.2013
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: 02/06/2013)
Zápisnica z valnéhozhromaždenia z 21.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2015)
Dodatok k zápisnici z valného zhromaždenia z 21.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2015)
Podpisový vzor konateľa - Ing. Peter Gabura
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2013)
Podpisový vzor - Peter Filip
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2016)
Výpis zo živnostenského registra z 6.2.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/06/2013)
Osvedčenie o živnostenskom oprávnení z 22.4.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/10/2015)
Vyhlásenie správcu vkladu z 15.1.2013
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/06/2013)
Date of updating data in databases:  02/02/2023

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