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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.:  49584/S-Zbl

Business name: 
AVARYS s. r. o.
 
Registered seat: 
Poľná 681/6
Poltár 987 01
 
Identification number (IČO): 
55 115 314
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/24/2022
 
Date of deletion: 
09/12/2024
 
Collection of documents: 
Zápisnica AVARYS.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2024)
Rozhodnutie Avarys.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2024)
podpisový vzor a suhlas s menovaním konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2024)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2023)
Podpisový vzor konateľa Dušan Šutovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2023)
Zápisnica z VZ z 16.6.2023
Type of document: Other document 		  (Delivered: 06/27/2023)
Zmluva o prevode obchodného podielu z Štefan Meliška a BRIGHT LOGISTICS, s.r.o. na Dušan Šutovský
Type of document: Other document 		  (Delivered: 06/27/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2023)
Spoločenská zmluva
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: 12/15/2022)
Podpisový vzor konateľa Štefan Meliška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2022)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/15/2022)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/15/2022)
Date of updating data in databases:  06/17/2025

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