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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.:  2645/B-Zbl

Business name: 
RAVS, a.s. v likvidácii
 
Registered seat: 
Nám. Slobody 27
Bratislava 810 05
 
Identification number (IČO): 
35 804 670
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/29/2001
 
Date of deletion: 
01/20/2011
 
Collection of documents: 
Stanovy - úplné znenie notárskej zápisnice zo dňa 14.2.2005
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: 04/08/2005)
Rozhodnutie jediného akcionára z 21.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2004)
Notárska zápisnica N 600/2004, Nz 65169/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2004)
Notárska zápisnica N 21/2005, Nz 6575/2005, NCRls 6490/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2005)
Notárska zápisnica N 61/02, NZ 61/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2002)
Zápisnica z rokovania Predstavenstva zo dňa 28.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2002)
Notárska zápisnica N 280/02, Nz 271/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2002)
Úplné znenie stanov vo forme notárskej zápisnice N 464/2002, NZ 435/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2003)
notárska zápisnica N 66/2003, NZ 16791/2003 zo dňa 7.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2003)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2002)
Rozhodnutie jediného akcionára z 25.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2005)
Úplné znenie stanov a.s. z 17.8.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2004)
Úplné znenie stanov a.s. z 25.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2005)
Vyhlásenie a podpisový vzor - JUDr. Peter Zelenay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2004)
Listina o prijatí funkcie likvidátora a podpisový vzor - Ing. Miroslav Galamboš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2005)
podpisový vzor Ing. Peter Andrišin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2004)
Podpisový vzor - Ing. Stanislav Kendra
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2002)
Uznesenie Okresného súdu Bratislava I. 3K/5/2007
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 02/24/2009)
Potvrdenie z 18.6.2002
Type of document: Other document
  (Delivered: 06/20/2002)
Date of updating data in databases:  02/06/2023

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