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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.:  105856/B-Zbl

Business name: 
FGA SLOVAKIA s.r.o.
 
Registered seat: 
Tupolevova 24
Bratislava 851 01
 
Identification number (IČO): 
36 809 501
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/26/2007
 
Date of deletion: 
07/27/2019
 
Collection of documents: 
Uznesenie 25CbR/19/2016 - 14, zo dňa 23.4.2019
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/25/2019)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2015)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/16/2015)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2015)
zápisnica valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2014)
prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2014)
zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2014)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2014)
zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2014)
spoločenská zmluva I.zep
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: 04/01/2014)
spoločenská zmluva II.zep
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: 04/01/2014)
spoločenská zmluva III.zep
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: 04/01/2014)
prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2014)
ustanovenie konateľa do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2014)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2008)
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: 05/30/2008)
živnostenský list 3x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/30/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2007)
prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/20/2007)
podpisový vzor Lýdia Gvothová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2007)
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: 07/20/2007)
Date of updating data in databases:  05/26/2024

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