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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.:  34673/T-Zbl

Business name: 
Beliva s.r.o.
 
Registered seat: 
Pelíškova 675/31
Skalica 909 01
 
Identification number (IČO): 
47 842 521
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/11/2014
 
Date of deletion: 
06/22/2017
 
Collection of documents: 
Spoločenská 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: 07/03/2014)
Podpisový vzor konateľa Tomáš Belianský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2014)
Podpisový vzor konateľa Branislav Ivan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2014)
Schválená účtovná závierka za obdobie 01.07.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
Notárska zápisnica N 810/2017, NZ 19873/2017, NCRls 20274/2017 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/19/2017)
Zápisnica z VZ z 28.6.2016
Type of document: Other document
  (Delivered: 07/01/2016)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/26/2015)
Zápisnica z MVZ spoločnosti Beliva, s.r.o.
Type of document: Other document
  (Delivered: 06/19/2017)
Rozhodnutie jediného spoločníka spoločnosti Optika Outlet, s.r.o.
Type of document: Other document
  (Delivered: 06/19/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/03/2014)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/03/2014)
Date of updating data in databases:  12/03/2021

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