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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  16198/V-Zbl

Business name: 
AVA GROUP s.r.o.
 
Registered seat: 
Havanská 17
Košice 040 13
 
Identification number (IČO): 
36 589 853
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/17/2005
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2012)
Podpisový vzor konateža - Ladislav Meluch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2012)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2010)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2010)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2008)
Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2008)
ú.z. 2006 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2007)
Dodatok k ZL - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2006)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/02/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2006)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2006)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/16/2006)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2006)
Živnostenský list č. OŽP-C/2006/02197-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2006)
Živnostenský list č. Žo-2005/01147/2/ILA
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/21/2005)
Podpisový vzor: R. Kamenický, J. Kačenga
Type of document: Other document 		  (Delivered: 01/17/2005)
Zakladatežská listina
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: 01/17/2005)
Vyhlásenie správcu vkladu : R. Kamenický
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/23/2004)
Date of updating data in databases:  05/15/2025

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