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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!
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Section:  Sro Insert No.:  18077/B-Zbl

Business name: 
Alfa Invest Consulting, spol. s r.o.
 
Registered seat: 
Boženy Nemcovej 9
Bratislava 811 04
 
Identification number (IČO): 
35 755 075
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/14/1998
 
Date of deletion: 
01/20/2006
 
Collection of documents: 
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2006)
Zápisnica z valného zhromaždenia zo dňa 12.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2005)
Zápisnica zo zasadnutia MVZ zo dňa 12.12.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2005)
Notárska zápisnica zo dňa 12.12.2005
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: 12/20/2005)
Správa konateľov o dôvodoch zlúčenia spoločnosti
Type of document: Other document 		  (Delivered: 12/20/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2004)
Zápisnica z riadneho valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2003)
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: 12/13/2002)
Podpisový vzor - Ibg. Jozef Hašuľ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2002)
Notárska zápisnica N 60/2003, NZ 5811/2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2002)
Notárska zápisnica NZ 700/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2002)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2002)
Notárska zápisnica NZ 387/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2002)
Zápis z valného zhromaždenia zo dňa 13.06.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2002)
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: 06/26/2002)
Podpisový vzor - Ing. Bohumil Galo, Ing. Milan Pustay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2002)
Date of updating data in databases:  07/07/2025

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