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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  25461/R-Zbl

Business name: 
Stavba Plus, s. r. o.
 
Registered seat: 
Konečná 1058/57
Lehota pod Vtáčnikom 972 42
 
Identification number (IČO): 
46 463 925
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/09/2011
 
Date of deletion: 
10/01/2016
 
Collection of documents: 
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: 12/07/2011)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/07/2011)
Podpisový vzor - Jozef Bobok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/07/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Schválená 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)
Dodatok č.1 k Zmluve o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/13/2015)
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: 03/11/2016)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/06/2016)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2016)
rozhodnutie jediného spoločníka nástupnickej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2016)
notárska zápisnica I.časť_zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2016)
notárska zápisnica II.časť_zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2016)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2016)
nové znenie zakladateľskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2016)
Schválená účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2016)
Schválená účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2017)
Znalecký posudok č. 6/2015
Type of document: Expert statement
  (Delivered: 06/26/2015)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/26/2015)
Zápisnica zo zasadn.VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2013)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/17/2013)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2012)
Date of updating data in databases:  05/19/2022

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