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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.:  34072/B-Zbl

Business name: 
JOVIMAX, s.r.o.
 
Registered seat: 
Pri trati 25a
Bratislava 821 06
 
Identification number (IČO): 
35 910 402
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/2004
 
Date of deletion: 
10/13/2016
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2016)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2016)
Notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/07/2016)
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/07/2016)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Živnostenský list zo dňa 19.05.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/22/2006)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 16.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2006)
Rozhodnutie zo dňa 15.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2006)
Spoločenská zmluva zo dňa 15.05.2006
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: 05/22/2006)
Rozhodnutie jediného spoločníka, 17.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2005)
Rozhodnutie jediného spoločníka, 17.2.205
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2005)
Zakladateľská listina, 29.11.2004
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: 12/07/2004)
Podpisový vzor, Mgr. Marián Figura, 29.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2004)
Živnostenský list č. Žo-2004/10919/2/Z86, 02.12.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/07/2004)
Vyhlásenie správcu vkladu, 29.11.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/07/2004)
Date of updating data in databases:  06/19/2025

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