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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.:  26208/B-Zbl

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

Business name: 
STAVREAL.BA, s.r.o.
 
Registered seat: 
Lazovná 69
Banská Bystrica 974 01
 
Identification number (IČO): 
35 832 941
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2002
 
Collection of documents: 
Rozhodnutie jediného spoločníka z dňa 11.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2007)
Úplné znenie zakladateľskej listiny z dňa 11.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2007)
notárska zápisnica zo dňa 17.06.2005
Type of document: Other document
  (Delivered: 08/12/2005)
Vzorový podpis - Marián Hríbik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2005)
Zápisnica z valného zhromaždenia zo dďna 18.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2005)
Rozhodnutie jediného spoločníka z 30.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2005)
poznámky k účtovnej závierke 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2005)
Úplné znenie spoločenskej zmluvy z 27.1.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2004)
Úplné znenie spoločenskej zmluvy z 10.7.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2003)
Zápisnica z valného zhromaždenia zo dňa 10.7.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2003)
Zápisnica z valného zhromaždenia zo dňa 6.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2003)
Úplné znenie spoločenskej zmluvy z 6.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2003)
Podpisový vzor - Ing. Ľubica Hirnerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2003)
Podpisové vzory - Jana Marcišinová, Ing. Jana Kaššová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2002)
Spoločenská zmluva z februára 2002
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: 02/15/2002)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2002)
Date of updating data in databases:  06/19/2024

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