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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  46368/S-Zbl

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

Business name: 
IVM Sanep s. r. o.
 
Registered seat: 
Pribinova 4
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
55 269 605
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/06/2023
 
Collection of documents: 
_ÚZ SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2024)
s.r.o._Rozhodnutia jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2024)
Rozhodnutia jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2024)
_podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2024)
Spolocenska zmluva.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2023)
Pozvanka VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2023)
Podpisovy vzor konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2023)
Listina pritomnych na VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2023)
Zapisnica z valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2023)
Zapisnica_VH_FRAMEN.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2023)
Vyhlasenie_spravcu_vkladu_FRAMEN.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 10/05/2023)
Spolocenska_zmluva_FRAMEN.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2023)
Podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2023)
Vyhlasenie_spravcu_vkladu_FRAMEN.docx.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 05/04/2023)
Podpisovy_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2023)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 04/14/2023)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2023)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 04/14/2023)
Date of updating data in databases:  07/19/2024

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