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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  27013/T-Zbl

Business name: 
AREA - D INVEST s.r.o., v dodatočnej likvidácii v konkurze
 
Registered seat: 
Koreszkova 1152/16
Skalica 909 01
 
Identification number (IČO): 
35 900 113
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/11/2004
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2025 - 05/2025 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2025)
Mimoriadna účtovná závierka za obdobie 01/2025 - 05/2025 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2025)
Zoznam prihlásených pohľadávok
Type of document: Other document
  (Delivered: 07/16/2025)
Zoznam majetku
Type of document: List of assets
  (Delivered: 07/16/2025)
Uznesenie OS TT 60CbR/25/2024 - 58
Type of document: Other document
  (Delivered: 04/09/2025)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2011)
zmluva o prevode OP
Type of document: Other document
  (Delivered: 06/27/2011)
podpisový vzor nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2011)
zakladateľská listina úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2011)
rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2010)
podpisový vzor nového konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2010)
zakladateľská listina úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2010)
rozhodnutie jediného spoločníka zo dňa 22.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2010)
podpisový vzor-Petko Dočev
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2010)
rozhodnutie jediného spoločníka zo dňa 03.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2010)
podpisový vzor- Petko Dočev
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2010)
rozhodnutie jediného spoločníka zo dňa 18.01.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2010)
zakladateľská listina zo dňa 18.01.2010
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: 01/18/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2009)
Vyhlásenie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/25/2009)
Zápisnica z MVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/25/2009)
zápisnica z valného zhromaždenia zo dňa 31.10.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2006)
dodatok č,. 1/2006 zo dňa 31.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2006)
Zápisnica z valného zhromaždenia z 28.9.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2005)
Podpisový vzor konateľa - Pavol Záhradný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2004)
spoločenská zmluva zo dňa 06.09.2004
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: 09/08/2004)
živnostenský list č. Žo-2004/09008/2/Z32 zo dňa 08.09.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/08/2004)
vyhlásenie správcu vkladu zo dňa 06.09.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 09/08/2004)
Date of updating data in databases:  12/03/2025

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