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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  15557/L-Zbl

Business name: 
Govinvest II, s.r.o. "v likvidácii"
 
Registered seat: 
Námestie obetí komunizmu 1
Žilina 011 31
 
Identification number (IČO): 
35 879 131
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/19/2004
 
Date of deletion: 
06/27/2012
 
Collection of documents: 
Úplné znenie ZL z 21/1/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2008)
Úplné znenie zakladatežskej listiny zo dňa 27/1/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2009)
Úplné znenie ZL z 3/7/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2006)
Úplné znenie zakladatežskej listiny zo dňa 29/4/04
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2004)
spoločenská zmluva zo dňa 10/1/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2011)
úplné znenie Zakladatežskej listiny zo dňa 4.7.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2011)
podpisový vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2011)
podpisový vzor V Liššák,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2011)
podpisový vzor J. Čermák, S. Vinc, P. Gunda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2004)
Rozhodnutie spoločníka zo dňa 3/11/05
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
podpisový vzor S. Grobár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
podpisový vzor M. Kačaljak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2007)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2006)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/21/2008)
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2009)
účtovná závierka 2010 vrátane audítu a poznámok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2011)
účtovná závierka 2009 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2010)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2012)
Účtovná závierka k 03. 07. 2011 + poznámky + správa audítora + rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2011)
rozhodnutie jediného spoločníka o schvaleni konecnej správy
Type of document: Other document
  (Delivered: 06/21/2012)
rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/21/2012)
rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 08/17/2011)
rozhodnutie jediného spoločníka zo dňa 22/2/2011
Type of document: Other document
  (Delivered: 04/01/2011)
rozhodnutie jediného spoločníka zo dňa 17/1/2011
Type of document: Other document
  (Delivered: 04/01/2011)
rozhodnutie jediného spoločníka zo dňa 4.7.2011
Type of document: Other document
  (Delivered: 07/08/2011)
rozhodnutie jediného spoločníka zo dňa 21/3/2011
Type of document: Other document
  (Delivered: 04/01/2011)
rozhodnutie jediného spoločníka zo dňa21/3/2011
Type of document: Other document
  (Delivered: 04/01/2011)
Rozhodnutie spoločníka z 21/1/08
Type of document: Other document
  (Delivered: 02/18/2008)
Rozhodnutie jediného spoločníka zo dňa 14.5.2007
Type of document: Other document
  (Delivered: 05/25/2007)
Rozhodnutie spoločníka zo dňa 31/01/07
Type of document: Other document
  (Delivered: 03/06/2007)
rozhodnutie konatežov o premene menovitej hodnoty zo dňa 27/1/09
Type of document: Other document
  (Delivered: 06/12/2009)
Rozhodnutie spoločníka z 30/6/06
Type of document: Other document
  (Delivered: 08/01/2006)
rozhodnutie jediného spoločníka zo dňa 4/1/2010
Type of document: Other document
  (Delivered: 02/24/2010)
Date of updating data in databases:  01/20/2022

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