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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.:  34500/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Packaway Investment s. r. o.
 
Registered seat: 
Petelenova 2
Banská Bystrica 974 01
 
Identification number (IČO): 
35 916 427
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/12/2005
 
Collection of documents: 
živnostenský list č. OŽP-A/2009/09827-2 zo dňa 06.03.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/06/2009)
rozhodnutie jediného spoločníka zo dňa 26.02.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2009)
zápisnica z mimoriadneho valného zhroamždenia zo dňa 09.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2008)
podpisový vzor-JUDr. Andrej Vršanský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2008)
úplné znenie zakladateľskej listiny zo dňa 31.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2008)
Účtovná závierka spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2006)
spoločenská zmluva zo dňa 03.12.2004
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: 01/04/2005)
živnostenský list č. Žo-2004/09965/2/Z16 zo dňa 03.01.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/04/2005)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/04/2005)
podpisový vzor-Guy Moshe Shayah
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2005)
Date of updating data in databases:  07/10/2025

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