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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  103147/B-Zbl

Business name: 
ALFA Petrol, s. r. o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
46 207 350
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/10/2011
 
Date of deletion: 
09/26/2015
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 01.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2015)
Vyhlásenie o splatení vkladu zo dňa 01.12.2014
Type of document: Declaration made by trustee of an account
  (Delivered: 06/03/2015)
podpisový vzor konateža - Pavel Sedlák zo dňa 02.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2015)
Zápisnica z VZ z 30.12.2014
Type of document: Other document
  (Delivered: 01/26/2015)
Zmluva o prevode obchodného podielu z Jaroslav Bango na EC4B INTERNATIONAL INC.
Type of document: Other document
  (Delivered: 01/26/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/26/2014)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2014)
Podpisový vzor konateža Jaroslav Bango
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2014)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/12/2014)
Podpisový vzor konateža Mário Mezey
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2014)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2013)
Zakladatežská listina
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: 06/07/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/07/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/07/2011)
Podpisový vzor konateža Juraj Lacena
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2011)
Date of updating data in databases:  02/13/2025

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