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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  5883/B-Zbl

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

Business name: 
SW a. s.
 
Registered seat: 
Priemyselná 937/4
Krupina 963 01
 
Identification number (IČO): 
47 521 643
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/07/2013
 
Collection of documents: 
Notárska zápisnica zo dňa 09.06.2014
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: 06/11/2014)
Podpisový vzor člena predstavenstva - Peter Vartovník, zo dňa 4.11.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2014)
Rozhodnutie jediného spoločníka zo dňa 31.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2014)
Stanovy zo dňa 18.12.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2014)
Notárska zápisnica N 83/2014, Nz 52964/2014, NCRls 53805/2014 z 8.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2014)
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
Osvedčenie o živnostenskom oprávnení OU-BA-OZP1-2015/020224-2, zo dňa 5.2.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/02/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Stanovy zo dňa 11.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2015)
Notárska zápisnica N 34/2015, zo dňa 11.2.2015
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: 03/02/2015)
Notárska zápisnica N 483/2015, Nz 50428/2015, NCRls 51396/2015 z 4.12.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2015)
Stanovy akciovej spoločnosti - 18. december 2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2016)
Zakladatežská zmluva alebo zakladatežská listina.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: 11/29/2013)
písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 11/29/2013)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/29/2013)
súhlas s menovaním Bednár.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2013)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2013)
Date of updating data in databases:  05/19/2022

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