Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sro Insert No.:  108063/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Granville Investment s. r. o.
 
Registered seat: 
Čamovce 19
Čamovce 986 01
 
Identification number (IČO): 
44 586 337
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/16/2009
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2016)
Spoločenská zmluva.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: 04/07/2016)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2015)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2015)
Potvrdenie o ukončení podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2015)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
Čestné vyhlásenie a podpis. vzor konateľa
Type of document: Other document 		  (Delivered: 12/28/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 08/30/2011)
spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2011)
zmluva o prevode obchodneho podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 08/30/2011)
zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2011)
cestne prehlasenie
Type of document: Other document 		  (Delivered: 08/30/2011)
podpisový vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2011)
vyhlasenie konatela o vklade
Type of document: Other document 		  (Delivered: 08/30/2011)
UZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 03/13/2010)
zivnostensky list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/13/2010)
spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2010)
zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/20/2009)
Zmluva o prevode obchod. podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 10/20/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2009)
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: 01/13/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/13/2009)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/13/2009)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2009)
Date of updating data in databases:  02/12/2026

Searching by : business name | identification number
registered seat | registration number | name of a person