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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.:  27353/B-Zbl

Business name: 
AVIV TRADE s.r.o.
 
Registered seat: 
Pražská 11
Bratislava 811 04
 
Identification number (IČO): 
35 843 772
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/23/2002
 
Collection of documents: 
Podpisový vzor - Zoltán Vincze
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2013)
Úplné znenie spoločenskej zmluvy z 14.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2013)
Rozhodnutie jediného spoločníka z 14.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2013)
Súvaha a výkaz za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2013)
Notárska zápisnica N 655/2012 Nz 45886/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2012)
Rozhodnutie jediného spoločníka zo dňa 23.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2012)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/14/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2012)
Rozhodnutie jediného spoločníka zo dňa 13.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2012)
Notárska zápisnica N 194/2012 Nz 12854/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2012)
Rozhodnutie jediného spoločníka zo dňa 27.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2012)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2010)
účtovná závierka 2008, zápisnica z valného zhromaždenia 29.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
SPOLOČENSKÁ ZMLUVA, 17.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2008)
Vyhlásenie konateľa o ustanovení do funkcie a podpisový vzor, Ing. Viliam Guderna, 24.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2008)
Rozhodnutie jediného spoločníka, 17.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2008)
zápisnica z valného zhromaždenia 27.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Zápisnica z valného zhromaždenia spoločnosti, 8.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2007)
Vyhlásenie konateľa o súhlase s ustanovením do funkcie a podpisový vzor, Ing. Michaela Bakayová, 19.02.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2007)
SPOLOČENSKÁ ZMLUVA, 19.02.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2007)
výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2005)
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2005)
Spoločenská zmluva, 27.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2003)
PODPISOVÝ VZOR KONATEĽA, Mgr. Jaroslav Kupčo, 2.7.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2003)
PODPISOVÝ VZOR KONATEĽA, Mgr. Vladimíra Vydrová, 2.7.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2003)
PODPISOVÝ VZOR KONATEĽA, Mgr. Zuzana Čevelová, 2.7.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2003)
Zápisnica zo zasadnutia valného zhromaždenia, 27.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2003)
Vyhlásenie - Ing. Ivan Zradula, Ing. Peter Kuba, Ing. Roland Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2002)
Spoločenská zmluva z
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: 09/17/2002)
Date of updating data in databases:  02/05/2025

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