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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.:  35056/B-Zbl

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

Business name: 
GI INVEST, spol. s r.o.
 
Registered seat: 
Alžbetina 30
Košice 040 11
 
Identification number (IČO): 
35 922 940
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/24/2005
 
Collection of documents: 
Podpisový vzor - István Ganyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 08.03.2011 + Úplné znenie spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2011)
Protokol v valného zhromaždenia zo dňa 24.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2009)
Návrh na vysporiadanie výsledku hospodárenia spoločnosti zo dňa 24.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2009)
Účtovná závierka za rok 2008, vyhlásenie konateľa zo dňa 24.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2009)
Zápisnica z valného zhromaždenia z 19.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2009)
Úplné znenie spoločenskej zmluvy z 19.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2009)
Živnostenský list z 28.05.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/31/2007)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2007)
Zápisnica z valného zhromaždenia z 21.04.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2005)
Spoločenská zmluva z 04.02.2005
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: 02/22/2005)
Živnostenský list z 17.02.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/22/2005)
Prehlásenie správcu vkladu z 04.02.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/22/2005)
Podpisový vzor - Martin Kokavec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2005)
Date of updating data in databases:  06/11/2025

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