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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  21296/T-Zbl

Business name: 
JAVIA, s.r.o.
 
Registered seat: 
Matúškovská cesta 882/9
Galanta 924 00
 
Identification number (IČO): 
34 118 900
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/31/1995
 
Date of deletion: 
06/30/2023
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2012)
Podpisový vzor konateža Erika Kmeová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2012)
Zmluva o prevode obchodného podielu z Peter Berky na Erika Kmeová
Type of document: Other document
  (Delivered: 09/12/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/12/2012)
Potvrdenie o doručení
Type of document: Other document
  (Delivered: 09/12/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2010)
Zmluva o prevode obchodného podielu z Balázs Szarka na Peter Berky
Type of document: Other document
  (Delivered: 12/22/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2009)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 11/16/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2009)
Účtovná závierka k 17.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2008)
Zápisnica z VZ 25.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2008)
Spoločenská zmluva - úplné znenie z 27.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2008)
Vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 02/27/2008)
Plná moc
Type of document: Other document
  (Delivered: 02/27/2008)
Zmluva o prevode obchodného podielu z Ján Szarka na Balázs Szarka zo dňa 26.2.2008
Type of document: Other document
  (Delivered: 02/27/2008)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2008)
Zápisnica z MVZ 18.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2008)
Zmluva o prevode obchodného podielu z Rozália Sefcsíková na Ján Szarka
Type of document: Other document
  (Delivered: 02/11/2008)
Prehlásenie
Type of document: Other document
  (Delivered: 02/11/2008)
Zoznam spoločníkov
Type of document: Other document
  (Delivered: 12/28/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2007)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/28/2007)
Date of updating data in databases:  02/16/2026

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