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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.:  17551/S-Zbl

Business name: 
RFV Slovak s.r.o. v likvidácii
 
Registered seat: 
Francisciho nám. 373
Hnúša 981 01
 
Identification number (IČO): 
44 016 972
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/29/2008
 
Collection of documents: 
N 37/2008 - ZL
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: 02/27/2008)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2017)
Rozhodnutie jedineho spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2017)
zápisnica v VZ+ uznesenie z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2011)
Zakladatelska listina - uplne znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2017)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/03/2011)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2017)
Zakladatelska listina - uplne znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2017)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2009)
Podpisový vzor konateža - Józserf Lázsló Makra, Csaba Soós
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2008)
Čestné vyhlásenie konateža a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2017)
Cestne prehlasenie likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/03/2011)
Účtovná závierka za r.2008,záp.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/03/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/03/2009)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/27/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/27/2008)
Date of updating data in databases:  03/23/2023

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