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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1377/S-Zbl

Business name: 
Gard-invest spol. s r.o. "v konkurze"
 
Registered seat: 
Námestie Artézskych prameňov 1
Lučenec 984 01
 
Identification number (IČO): 
31 590 641
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/12/1993
 
Collection of documents: 
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2003)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/27/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2006)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2006)
dodatok č. 9 k spoločenskej zmluve v úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2009)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2009)
Date of updating data in databases:  12/08/2021

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