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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!
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Section:  Sro Insert No.:  30468/B-Zbl

Business name: 
SAVIO s.r.o.
 
Registered seat: 
Trenčianska 6
Bratislava 821 09
 
Identification number (IČO): 
35 873 671
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/16/2004
 
Date of deletion: 
02/27/2013
 
Collection of documents: 
Úplné znenie zakladateľskej listiny, 20.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2024)
Rozhodnutie konateľa o premene menovitej hodnoty vkladov do základného imania a základného imania na eurá, 22.12.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/29/2024)
Odpis Notárska zápisnica zo dňa 18.02.2013
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: 02/19/2013)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 18.02.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Notárska zápisnica N 238/2013 Nz 5328/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Rozhodnutie jediného spoločníka zo dňa 18.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Rozhodnutie jediného spoločníka zo dňa 05.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2012)
Podpisový vzor Sébastien Mocci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2012)
Rozhodnutie jediného spoločníka zo dňa 29.05.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2012)
Zakladateľská listina zo dňa 29.05.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2010)
PODPISOVÝ VZOR KONATEĽA Ing. Zuzana Heiserová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2003)
podpisový vzor - Ing. Zuzana Heiserová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2003)
notárska zápisnica N 2693/2003, Nz 109373/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2003)
Notárska zápisnica zo dňa 24.11.2003
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: 12/04/2003)
Date of updating data in databases:  01/19/2026

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