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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!
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Section:  Sro Insert No.:  46844/B-Zbl

Business name: 
Greenvia s. r. o.
 
Registered seat: 
Panská 14
Bratislava 811 01
 
Identification number (IČO): 
36 802 107
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/10/2007
 
Date of deletion: 
11/20/2015
 
Collection of documents: 
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2016)
Spoločenská zmluva z dňa 24.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2015)
Plná moc z dňa 18.6.2015
Type of document: Other document 		  (Delivered: 07/27/2015)
Zápisnica z mimoriadneho valného zhromaždenia z dňa 24.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Podpisový vzor - Valentino Donau zo dňa 12.05.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2015)
Zápisnica z mimoriadneho Valného zhromaždenia spoločnosti zo dňa 12.05.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2015)
Spoločenská zmluva spoločnosti zo dňa 14.05.2015
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: 06/01/2015)
Súvaha a výkaz za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2015)
Zápisnica z valného zhromaždenia zo dňa 4.5.2015, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2015)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/12/2015)
Zápisnica z mimoriadného Valného zhromaždenia spoločnosti zo dňa 28.01.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Spoločenská zmluva zo dňa 02.02.2015
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: 02/06/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2014)
Plnomocenstvo zo dňa 12.02.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2014)
Zápisnica z valného zhromaždenia zo dňa 02.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.01.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2014)
Spoločenská zmluva zo dňa 13.02.2014 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2014)
Podpisový vzor - Mag. Cemens Schneider
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2014)
Podpisový vzor Mag. Peter Fischer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 5.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2013)
Spoločenská zmluva zo dňa 31.10.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2013)
overovacia kniha zo dňa 25.09.2013
Type of document: Other document 		  (Delivered: 11/22/2013)
overovacia kniha zo dňa 22.11.2013
Type of document: Other document 		  (Delivered: 11/22/2013)
prekladateľská doložka zo dňa 03.07.2013
Type of document: Other document 		  (Delivered: 11/22/2013)
SPOLOČENSKÁ ZMLUVA spoločnosti zo dňa 04.02.2013
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: 11/22/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.08.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 05.06.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2013)
Spoločenská zmluva obchodnej spoločnosti Úplné znenie zo dňa 31.10.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2013)
OSVEDČENIE o pravosti podpisu zo dňa 14.10.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2013)
Súhlas s menovaním a podpisový vzor Ing. Marta Ratkovská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2013)
Súhlas s menovaním a podpisový vzor Danka Fresserová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2013)
Podpisový vzor Mag. Peter Fischer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2013)
Podpisový vzor - Soravia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2013)
Podpisový vzor - Doll
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2011)
zapisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2011)
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2009)
Spoločenská zmluva obchodnej spoločnostiÚplné znenie zo dňa 25.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2008)
Zápisnica z valného zhromaždenia, 26.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2007)
Listina prítomných na VZ, 26.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2007)
Spoločenská zmluva, 26.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2007)
Podpisový vzor, Milan Nemec, 26.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2007)
Podpisový vzor, Verena Plaschko, 26.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2007)
PODPISOVÝ VZOR KONATEĽA, Ing. Gerhard Hudecek, 05.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2007)
PODPISOVÝ VZOR KONATEĽA, Mag. Johann Kowar, 05.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2007)
PODPISOVÝ VZOR KONATEĽA, Ing. Martina Seidl, 05.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2007)
SPOLOČENSKÁ ZMLUVA SPOLOČNOSTI, 05.06.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/27005-2/CR1, 18.06.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/03/2007)
VYHLÁSENIE SPRÁVCU VKLADU, 02.07.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/03/2007)
Date of updating data in databases:  01/19/2026

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