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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.:  22726/B-Zbl

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

Business name: 
GENEA, s.r.o.
 
Registered seat: 
J. Fándlyho 32
Trnava 917 01
 
Identification number (IČO): 
35 798 599
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/27/2000
 
Collection of documents: 
Úplné znenie zakladateľskej listiny zo dňa 27.01.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2003)
Rozhodnutie jediného spoločníka zo dňa 27.01.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2003)
Podpisový vzor - Mgr. Miroslav Lužák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2003)
Oznámenie o vzdaní sa funkcie konateľa - Ingrid Švecová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2003)
Skončenie funkcie konateľa valným zhromaždenie zo dňa 27.01.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2003)
Zmluva o nájme nebytových priestorov zo dňa 27.08.2002
Type of document: Other document
  (Delivered: 03/03/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2003)
Daňové priznanie a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2004)
rozhodnutie jediného spoločníka 27.10.2004
Type of document: Other document
  (Delivered: 11/26/2004)
úplné znenie zakladateľskej listiny 27.10.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2004)
skončenie funkcie - MUDr. Stanislav Gerbel, vzdanie sa funkcie - Alica Jašková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2005)
rozhodnutie jediného spoločníka 28.1.2005
Type of document: Other document
  (Delivered: 02/07/2005)
úplné znenie zakladateľskej listiny 28.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2005)
Živnostenský list č. Žo-2005/29122/3/Z22 z 28.06.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2006)
rozhodnutie jediného spoločníka 10.8.2006
Type of document: Other document
  (Delivered: 08/11/2006)
zápisnica z valného zhromaždenia 10.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
podpisový vzor - MUDr. Stanislav Gerbel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2006)
zmena zakladateľskej listiny na spoločenskú zmluvu 10.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2007)
zápisnica z valného zhromaždenia 16.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2008)
úplné znenie spoločenskej zmluvy 16.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2008)
Date of updating data in databases:  08/18/2022

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