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Documents of the company deposited in the collection of documents at the District Court Prešov
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  36047/P-Zbl

Business name: 
AVV Finance servis s. r. o.
 
Registered seat: 
L. Berku 3
Bardejov 085 01
 
Identification number (IČO): 
50 863 410
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/14/2018
 
Collection of documents: 
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2020)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2019)
Rozhodnutie jedineho spolocnika o zmen. konatela.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2019)
Rozhodnutie JS - konatel.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2019)
Rozhodnutie JS - prevod.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2019)
Suhlas s ustanovenim.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/10/2018)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/06/2018)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2018)
prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2018)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2018)
úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2018)
Date of updating data in databases:  07/16/2025

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