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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.:  33766/B-Zbl

Business name: 
ENVIROINVEST, s.r.o.
 
Registered seat: 
Trnavská cesta 7
Bratislava 831 04
 
Identification number (IČO): 
35 906 936
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/11/2004
 
Date of deletion: 
10/25/2012
 
Collection of documents: 
ZAKLADATEĽSKÁ LISTINA, 21.10.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2024)
PODPISOVÝ VZOR konateľa, Mgr. Rastislav Styk, 21.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2024)
ŽIVNOSTENSKÝ LIST, Žo-2004/09790/2/Z83, 28.10.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/26/2024)
VYHLÁSENIE SPRÁVCU VKLADU podľa § 60 ods. 4a 111 ods. 2 Obchodného zákonníka, 05.10.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/26/2024)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/15/2012)
rozhodnutie zanikajúcej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2012)
rozhodnutie nástupníckej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2010)
ZAKLADATEĽSKÁ LISTINA, 2.3.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2010)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
ZAKLADATEĽSKÁ LISTINA, 7.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/14/2008)
Rozhodnutie jediného spoločníka, 7.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2008)
Rozhodnutie jediného spoločníka, 31.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2008)
ZAKLADATEĽSKÁ LISTINA, 31.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Rozhodnutie jediného spoločníka z dňa 30.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2005)
Zakladateľská listina - úplné znenie z dňa 19.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2005)
Účtovná závierka ku dňu 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2005)
Date of updating data in databases:  01/16/2025

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