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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.:  74039/B-Zbl

Business name: 
GESAVA s.r.o.
 
Registered seat: 
Lermontovova 914/9
Bratislava 811 03
 
Identification number (IČO): 
36 773 778
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/05/2007
 
Collection of documents: 
úplne znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2011)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2011)
vyhlásenie
Type of document: Other document
  (Delivered: 05/30/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2009)
spoločenská zmluva
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: 04/26/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/26/2007)
vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/26/2007)
vyhlásenie spoločníkov
Type of document: Declaration made by trustee of an account
  (Delivered: 04/26/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2007)
Date of updating data in databases:  12/12/2024

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