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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!
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Section:  Sro Insert No.:  19062/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
SPV HOLIŠA s.r.o.
 
Registered seat: 
Špitálska 55
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
45 855 358
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/14/2010
 
Collection of documents: 
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 02/13/2019)
Zápisnica VZ a listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2019)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/20/2018)
Zápisnica z MVZ a listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2018)
Podpisový vzor konateľa - Matúš Budiak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2018)
Podpisový vzor konateľa - Ján Oravkin.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2018)
Podpisový vzor konateľa - Ing. Marcel Forai.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2017)
__tovn_ z_vierka za rok 2016 _ __tovn_ z_vierka _ _as_ 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2015)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2015)
PV - p. Aličauši
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2015)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
plná moc
Type of document: Other document 		  (Delivered: 11/28/2011)
povolenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/28/2011)
zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2011)
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2011)
zmluva o dielo
Type of document: Other document 		  (Delivered: 09/16/2011)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2011)
znalecký posudok 76/2011
Type of document: Expert statement 		  (Delivered: 09/16/2011)
zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2011)
Zmluva zriadenie záložného práva
Type of document: Other document 		  (Delivered: 09/08/2011)
dohoda o ukončení záložnej zmluvy
Type of document: Other document 		  (Delivered: 09/08/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/27/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/27/2010)
Spoločenská zmluva alebo zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2010)
Date of updating data in databases:  02/06/2026

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