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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:  Sro Insert No.:  101415/B-Zbl

Business name: 
MONTAVaN, s.r.o.
 
Registered seat: 
Zámocká 3
Bratislava 811 01
 
Identification number (IČO): 
36 661 520
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/05/2006
 
Date of deletion: 
04/14/2016
 
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: 05/29/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/29/2006)
Podpisový vzor konateľa - Ján Oravec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2006)
Podpisový vzor konateľa - Ing. Peter Vesel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2006)
Podpisový vzor konateľa - Ing. Adriana Veselová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2006)
Podpisový vzor konateľa - Ing. Jozef Kobza
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/29/2006)
Dodatok k spoločenskej zmluve
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2006)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2006)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2006)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2007)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
zápisnica z VZ o navýšení ZI
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2016)
návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/05/2016)
Date of updating data in databases:  05/23/2022

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