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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.:  42693/B-Zbl

Business name: 
SEWARD - stavebné materiály, s.r.o.
 
Registered seat: 
Saratovská 4
Bratislava 841 02
 
Identification number (IČO): 
36 256 692
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/05/2003
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Notárska zápisnica č. Nz 79615/03, N 310/03.
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: 09/29/2003)
Čestné prehlásenie správcu vkladu.
Type of document: Other document
  (Delivered: 09/29/2003)
Vyhlásenie konateža, Adriana Macová.
Type of document: Other document
  (Delivered: 09/29/2003)
Podpisový vzor konateža, Adriana Macová, Kalvária 889/22, Drahovce.
Type of document: Other document
  (Delivered: 09/29/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 12/31/2003)
Výpis z OR spoločníka
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register
  (Delivered: 12/31/2003)
Notárska zápisnica č. N 21/04, Nz 7281/04.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2004)
Vyhlásenie konateža.
Type of document: Other document
  (Delivered: 02/12/2004)
Podpisový vzor, Luboš Maco, Drahovce.
Type of document: Other document
  (Delivered: 02/12/2004)
Rozhodnutie jediného spoločníka + Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2006)
Rozhodnutie jediného spoločníka + Zakladatežská listina - úplné znenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2006)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2006)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2006)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2006)
Zmluva o prevode obchodného podielu z Saint-Gobain Weber Terranova, a.s. na Eduard Pállay
Type of document: Other document
  (Delivered: 09/19/2006)
Podpisový vzor konateža Eduard Pállay, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2006)
Vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 09/19/2006)
Zápisnica z VZ 30.06.2006
Type of document: Other document
  (Delivered: 09/26/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2006)
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2007)
Date of updating data in databases:  06/23/2022

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