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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  6394/B-Zbl

Business name: 
Prvá varínska stavebná, a.s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
47 159 162
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/22/2013
 
Date of deletion: 
04/07/2018
 
Collection of documents: 
Zakladateľská zmluva alebo zakladateľská listina
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: 04/29/2013)
Stanovy
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: 04/29/2013)
Podpisový vzor: J.Baláž,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2016)
Podpisovy vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2013)
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
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: 06/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Uznesenie Okresného súdu Bratislava I., 36CbR/95/2017 - 15
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/26/2018)
Osvedčenie z MVZ -NZ 15358/16 z 2/5/16
Type of document: Other document 		  (Delivered: 05/06/2016)
Osvedčenie z RJA -NZ 15363/16 z 2/5/16+stanovy
Type of document: Other document 		  (Delivered: 05/06/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/29/2013)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/29/2013)
Date of updating data in databases:  03/17/2023

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