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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.:  25848/B-Zbl

Business name: 
STAVMONTA SK s. r. o.
 
Registered seat: 
424
Hrubý Šúr 903 01
 
Identification number (IČO): 
35 829 320
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/21/2002
 
Date of deletion: 
03/17/2017
 
Collection of documents: 
SPOLOČENSKÁ ZMLUVA, 09.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2024)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti, 20.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Dodatok k spoločenskej zmluve spoločnosti, 20.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2024)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2014)
Podpisový vzor Ňuňuk.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2014)
Podpisový vzor Potočka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2014)
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: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2014)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2006)
Zápisnica z riadneho VZ z 18.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2005)
Dodatok k spoločenskej zmluve č. 4/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2003)
Zápisnica z riadneho valného zhromaždenia z 25.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2003)
Ustanovenie do funkcie a podpisový vzor - Ing. Ján Plachý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2003)
Spoločenská zmluva z 24.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2003)
Zápisnica z valného zhromaždenia z 15.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2002)
Zápisnica z valného zhromaždenia z 2.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2002)
Ustanovenie do funkcie - Ing. Božena Plachá
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2002)
Ustanovenie do funkcie JUDr. Alexander Lutovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2002)
Spoločenská zmluva z 15.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2002)
Spoločenská zmluva z 16.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2002)
Date of updating data in databases:  06/22/2024

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