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Documents of the company deposited in the collection of documents at the District Court Prešov
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:  Sa Insert No.:  10460/P-Zbl

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

Business name: 
QUA – DIS, a. s.
 
Registered seat: 
Moyzesova 4319/7
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
47 158 069
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/11/2013
 
Collection of documents: 
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
slavia - stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2015)
slavia - cv.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2015)
slavia - nz.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/24/2015)
vyhlasenie štatutára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/23/2014)
plnomocenstvo 2.zep
Type of document: Other document
  (Delivered: 12/23/2014)
zápisnica z vz a plne moci 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
podpisový vzor Frank.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.05.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 12/06/2013)
vzdanie sa funkcie člena predstavenstva Ing. Kuba_Slavia Green Holding, a.s..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2013)
vzdanie sa funkcie člena predstavenstva JUDr. Vysaník_Slavia Green Holding, a.s..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2013)
substitučné PM_Slavia Green Holding, a.s..zep
Type of document: Other document
  (Delivered: 12/06/2013)
zakladatelska 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: 05/09/2013)
suhlas s menovanim do funkcie vysanik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2013)
suhlas s menovanim do funkcie shuljenko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2013)
splnomocnenie
Type of document: Other document
  (Delivered: 05/09/2013)
notarska zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2013)
notarska zapisnica dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2013)
Stanovy
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: 05/01/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/01/2013)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 05/01/2013)
podpisovy vzor repa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/01/2013)
suhlas s menovanim do funkcie serdiukova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/01/2013)
suhlas s menovanim do funkcie Kuba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/01/2013)
suhlas s menovanim do funkcie vysanik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/01/2013)
Date of updating data in databases:  02/15/2025

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