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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!

Section:  Sro Insert No.:  30365/T-Zbl

Business name: 
INVESTAV s.r.o.
 
Registered seat: 
Alžbetínske nám. 1203
Dunajská Streda 929 01
 
Identification number (IČO): 
46 596 224
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2012
 
Date of deletion: 
08/05/2020
 
Collection of documents: 
zakladatežská listina
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: 03/12/2012)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2013)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2013)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2015)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2012)
Podpisový vzor konateža - Róbert Miskolczi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2012)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Zapisnica z VZ
Type of document: Other document
  (Delivered: 01/02/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/12/2013)
Zápisnica z VZ z 23.10.2012
Type of document: Other document
  (Delivered: 11/30/2012)
rozhodnutie jedin.spol.
Type of document: Other document
  (Delivered: 08/14/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/29/2015)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/12/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/29/2015)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/12/2012)
Date of updating data in databases:  01/17/2022

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