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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.:  85993/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
LA VITA foods Slovakia s.r.o.
 
Registered seat: 
Trhovisko 10/1228
Dunajská Streda 929 01
 
Identification number (IČO): 
45 326 720
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/05/2010
 
Collection of documents: 
úplné znenie spoločenskej zmluvy zo dňa 17.12.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2015)
výpis OR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2015)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
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: 07/28/2014)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2014)
spolocenska zmluva.zep
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: 04/30/2014)
zapisnica z MVZ.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/16/2012)
Podpisový vzor Pajerchin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2012)
Podpisový vzor - Sanitra
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/01/2012)
Spoločenská zmluva+Dodatok1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2010)
Živnostenský register
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/04/2010)
Podpisový vzor: P.Zradula, Ing.P.Cagáň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2010)
Vyhlásenie správcu vkladu
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/04/2010)
Date of updating data in databases:  04/15/2025

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