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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!
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Section:  Sro Insert No.:  20579/R-Zbl

Business name: 
FASTBAU, s. r. o.
 
Registered seat: 
Beckovská 29
Nové Mesto nad Váhom 915 01
 
Identification number (IČO): 
44 305 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/13/2008
 
Date of deletion: 
11/30/2017
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2017)
Not. zápisnica N 805/2017, NZ 45504/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/23/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
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: 08/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Potvrdenie o ukonceni podnikania - faktoring a forfaiting
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2013)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2013)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2011)
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2011)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2010)
Vyhlásenie o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/03/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2009)
Podpisový vzor konateža - TomᚠPaár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2008)
Zakladatežská listina
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: 07/22/2008)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/22/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/22/2008)
Date of updating data in databases:  01/22/2026

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