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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.:  15602/L-Zbl

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

Business name: 
STAV-FM s.r.o.
 
Registered seat: 
Grösslingova 4
Bratislava 811 09
 
Identification number (IČO): 
36 424 609
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/04/2004
 
Collection of documents: 
zápisnica z VZ zo dňa 22/10/2015
Type of document: Other document 		  (Delivered: 02/29/2016)
podpisový vzor B. Didi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/29/2016)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/29/2016)
Úplné znenie SZ z 22/10/15
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2015)
Podpisový vzor: B.Didi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2015)
Zápisnica z VZ z 22/10/15
Type of document: Other document 		  (Delivered: 11/12/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 02/26/2015)
Úplné znenie zakladateľskej listiny zo dňa 15.12.2014.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Úplné znenie SZ+Dodatok 2 z 19/6/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2008)
Úplné znenie SZ+Dodatok 2 z 20/6/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/01/2007)
Zápisnica z VZ z 20/6/07
Type of document: Other document 		  (Delivered: 08/01/2007)
Spoločenská zmluva, dodatok č. 1 k spol. zmluve, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2006)
Spoločenská zmluva, prehlásenie správcu vkladu, pod. vzor, živn. list,
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: 11/15/2004)
Date of updating data in databases:  02/13/2025

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