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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  55007/B-Zbl

Business name: 
ADVERK, s. r. o.
 
Registered seat: 
Papraďová 3
Bratislava 821 01
 
Identification number (IČO): 
44 455 178
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/21/2008
 
Date of deletion: 
07/01/2011
 
Collection of documents: 
Návrh zmluvy o zlúčení spoločností SMITH & DUST a.s., a ADVERK, s.r.o. zo dňa 20.4.2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/12/2011)
Rozhodnutie jediného spoločníka v zmysle ust. 132 Obchodného zákonníka, 16.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2010)
Zakladatežská listina, úplné znenie, 16.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2010)
Podpisový vzor konateža, Ing. Eva Pittnerová, 16.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2010)
Plnomocenstvo na právne úkony, Ivana Rousková, 16.12.2010
Type of document: Other document 		  (Delivered: 12/17/2010)
Podpisový vzor konateža, Jaroslav Hanula, 21.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2010)
Rozhodnutie jediného spoločníka v zmysle ust. 132 Obchodného zákonníka, 21.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2010)
Zakladatežská listina, úplné znenie, 22.04.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2009)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/44387-15,14,13,12,11,10,6,5,4,3,2,9,8,16,7,17, 10.10.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2008)
Rozhodnutie jediného spoločníka, 06.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2008)
Podpisový vzor, Mgr. Katarína Ivaničová, 6.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2008)
Vyhlásenie správcu vkladu, 6.10.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/15/2008)
Podpisový vzor, Andrej Skokan, 6.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2008)
Date of updating data in databases:  07/08/2025

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