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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!

Section:  Sro Insert No.:  59206/B-Zbl

Business name: 
BIO-FIT INVEST, s.r.o.
 
Registered seat: 
Starhradská 3224/14
Bratislava 851 05
 
Identification number (IČO): 
36 351 865
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/24/2006
 
Date of deletion: 
12/01/2017
 
Collection of documents: 
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/04/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2017)
Rozhodnutie jediného spoločníka zo dňa 22.6.2009, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Účtovná závierka za rok 2008, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Zakl.listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2009)
Rozhodnutie št. orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2009)
Podpisový vzor konateľa - Ing.Bohuš Kaliarik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2008)
Rozhodnutie konateľov
Type of document: Other document 		  (Delivered: 04/28/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2007)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2007)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2007)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2006)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/29/2006)
Podpisový vzor konateľa - MUDr. Tibor Guštafík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2006)
Podpisový vzor konateľa - Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2006)
Podpisový vzor konateľa - MUDr. Tibor Guštafík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/23/2006)
Čestné vyhlásenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/23/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/23/2006)
Date of updating data in databases:  11/27/2023

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