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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  19054/R-Zbl

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

Business name: 
Avera Holding s.r.o.
 
Registered seat: 
Jelenia 1
Bratislava 811 05
 
Identification number (IČO): 
34 129 596
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/30/1995
 
Collection of documents: 
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2015)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Schválená 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: 05/28/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2009)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2009)
Doplnok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2009)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2009)
Zápisnica z mimor. val. zhromaždenia, Prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2003)
Date of updating data in databases:  02/22/2024

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