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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:  Sa Insert No.:  4263/B-Zbl

Business name: 
GRAVA, a. s. v likvidácii
 
Registered seat: 
Dostojevského rad 19
Bratislava 811 09
 
Identification number (IČO): 
43 769 365
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/12/2007
 
Date of deletion: 
12/11/2012
 
Collection of documents: 
Účtovná závierka 2009, Správa nezávislého audítora , Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.07.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2011)
Zápisnica zo dňa 09.07.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2011)
Plnomocenstvo -OMIKRON TRADING LIMITED zo dňa 08.07.2010
Type of document: Other document
  (Delivered: 05/04/2011)
Plnomocenstvo - GRAVA zo dňa 08.07.2010
Type of document: Other document
  (Delivered: 05/04/2011)
Stanovy z 16.9.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2011)
Účtovná závierka za rok 2010, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2011)
Plnomocenstvo z 2.12.2011
Type of document: Other document
  (Delivered: 12/02/2011)
Stanovy zo dňa 01.01.2012 - úplné znenie
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: 01/05/2012)
Podpisový vzor - Ing. Martin Šimurda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2012)
Podpisový vzor - Ing. MArek Reguli
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2012)
Súhlas s ustanovením do funkcie likvidátora - Mgr. Ján Huňor
Type of document: Other document
  (Delivered: 01/05/2012)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.05.2012.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2011)
Podpisovy vzor clena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Podpisovy vzor Marek Reguli
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Zapisnica z rokovania DR 28.07.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Rozhodnutie jedineho akcionara 28/7
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Rozhodnutie jedineho akcionara 7/12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Date of updating data in databases:  05/11/2021

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