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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.:  58192/B-Zbl

Business name: 
Anistav Stupava s. r. o.
 
Registered seat: 
Mlynarovičova 22
Bratislava 851 03
 
Identification number (IČO): 
44 723 245
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/01/2009
 
Date of deletion: 
08/27/2015
 
Collection of documents: 
Uznesenie zo dňa 26.03.2015
Type of document: Other document 		  (Delivered: 06/02/2015)
Rozhodnutie jediného spoločníka obchodnej spoločnosti zo dňa 15.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2012)
Rozhodnutie jediného spoločníka zo dňa 15.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2012)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2012)
Úplné znenie spoločenskej zmluvy zo dňa 15.02.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2012)
Vyhlasenie a podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2012)
Uplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2012)
Rozhodnutie 1 spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2012)
Účtovná závierka za rok 2010, vyhlásenie z 12.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2011)
Dodatok č. 1 k zmluve z 18.4.2011
Type of document: Other document 		  (Delivered: 05/17/2011)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2011)
Uplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2011)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2010)
VYHLÁSENIE A PODPISOVÝ VZOR Jarina Špaková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2009)
Zápisnica z mimoriadneho valného zhromaždenia obchodnej spoločnosti zo dňa 28.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2009)
Úplné znenie spoločenskej zmluvy zo dňa 28.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2009)
Spoločenská zmluva v úplnom znení zo dňa 02.04.2009
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: 04/06/2009)
Spoločenská zmluva zo dňa 02.03.2009
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: 04/06/2009)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 02.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2009)
VYHLÁSENIE A PODPISOVÝ VZOR Ing. Milan Frolo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2009)
VYHLÁSENIE A PODPISOVÝ VZOR Jaromír Kopp
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2009)
VYHLÁSENIE A PODPISOVÝ VZOR Miroslav Daráš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2009)
VYHLÁSENIE A PODPISOVÝ VZOR Ing. Vojtech Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2009)
ŽIVNOSTENSKÝ LIST zo dňa 01.04.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/06/2009)
VYHLÁSENIE SPRÁVCU VKLADU zo dňa 02.03.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/06/2009)
Date of updating data in databases:  01/22/2026

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