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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.:  939/B-Zbl

Business name: 
STAVMEX, spol.s.r.o.
 
Registered seat: 
Záhradnícka 95
Bratislava 821 08
 
Identification number (IČO): 
17 313 660
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/21/1991
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 15.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2013)
Spoločenská zmluva zo dňa 15.7.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2013)
Podpisový vzor Jozef Ružička
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
Rozhodnutie jediného spoločníka z 8.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2008)
Podpisový vzor - Tomáš Svitek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2008)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2005)
Poznámky k účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2005)
zápisnica z valného zhromaždenia zo dňa 20.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2004)
poznámky k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2004)
zápisnica z valného zhromaždenia zo dňa 27.9.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2003)
príloha k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2003)
Účtovná závierka spoločnosti za rok 2001
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 01/09/2003)
Date of updating data in databases:  06/01/2023

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