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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  31378/S-Zbl

Business name: 
STAVREA, s.r.o.
 
Registered seat: 
Generála Goliana 56/5
Revúca 050 01
 
Identification number (IČO): 
47 623 411
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/08/2014
 
Date of deletion: 
11/16/2017
 
Collection of documents: 
Dokumenty 1.zep Zápisnice z vz, rjs
Type of document: Other document 		  (Delivered: 11/08/2017)
Dokumenty 3.zep Zápisnice z VZ, Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2017)
Dokumenty 1.zep - ZL úplné znenie, Zápisnice z VZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2017)
notarska zapisnica.zep Zmluva o zlúčení - TECPAN s.r.o., CENTRUM BIOMASY s.r.o., OMEGA ENERGO SK s.r.o., STAVREA s.r.o., Plné moci
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/30/2017)
Dokumenty 2.zep RJS, Plné moci, Čestné prehlásenia
Type of document: Other document 		  (Delivered: 10/30/2017)
Rozhodnutie jedineho spolocnika pri vykone posobnosti VZ s prilohou c1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2015)
Zakladatelska listina uplne znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2015)
Vyhlasenie a podpisovy vzor noveho konatela spolocnosti STAVREA pan Norbert Fizik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/02/2014)
Vyhlasenie a podpisovy vzor konatela spolocnosti STAVREA.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2014)
Spoločenská zmluva alebo zakladatežská listina.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: 01/02/2014)
Date of updating data in databases:  03/20/2025

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