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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.:  1989/B-Zbl

Business name: 
INVEFO, investičná s.r.o.
 
Registered seat: 
Nitrianska 3
Bratislava 821 08
 
Identification number (IČO): 
17 337 330
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/1991
 
Date of deletion: 
06/28/1996
 
Collection of documents: 
Odpis Notárska zápisnica zo dňa 26.02.2018
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: 02/27/2018)
Výpis zo Zoznamu akcionárov spoločnosti zo dňa 26.02.2018
Type of document: Other document
  (Delivered: 02/27/2018)
STANOVY akciovej spoločnosti zo dňa 27.02.2018
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: 02/27/2018)
SÚHLAS SO ZRIADENÍM SÍDLA SPOLOČNOSTI zo dňa 26.02.2018
Type of document: Other document
  (Delivered: 02/27/2018)
VÝPIS Z KATASTRA NEHNUTEĽNOSTÍ zo dňa 26.02.2018
Type of document: Other document
  (Delivered: 02/27/2018)
SÚHLAS S MENOVANÍM A PODPISOVÝ VZOR ČLENA DOZORNEJ RADY Zdenka Bilská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2018)
SÚHLAS S MENOVANÍM A PODPISOVÝ VZOR ČLENA DOZORNEJ RADY Ing. Alexander Babiš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2018)
SÚHLAS S MENOVANÍM A PODPISOVÝ VZOR ČLENA DOZORNEJ RADY Lukáš Harsa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2018)
SÚHLAS S MENOVANÍM A PODPISOVÝ VZOR ČLENA PREDSTAVENSTVA Paulína Bukvayová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2018)
SÚHLAS S MENOVANÍM A PODPISOVÝ VZOR PREDSEDU PREDSTAVENSTVA Ing. Martina Babišová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2018)
Date of updating data in databases:  02/11/2026

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