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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.:  155934/B-Zbl

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

Business name: 
Alfa Group Slovakia s. r. o.
 
Registered seat: 
Třebíčska 1837/11
Humenné 066 01
 
Identification number (IČO): 
52 874 532
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/31/2020
 
Collection of documents: 
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2022)
Povodna_SZ_komplet_podpisany.asice
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: 06/15/2022)
Dodatok č. 2 k spoločenskej zmluve.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2022)
Burcin_konateľ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2022)
Gajdoš_konateľ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2022)
Rozhodnutie jediného spoločníka.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2022)
Bališin_konateľ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2021)
Duhoň_konateľ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2021)
dodatok č. 1 k SZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2021)
Pôvodná SZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2021)
Osvedčenie o živnostenskom oprávení s pridaným novým predmetom činnosti.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/24/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2021)
Spoločenská zmluva UZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2021)
Zápisnica z mimoriadneho/riadneho valného zhromaždenia (do obch.reg. a Zbierky listín)-111578-Kubra.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2021)
Spoločenská zmluva alebo zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2020)
Podpisový vzor konateľa (do Zbierky listín).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2020)
Podpisový vzor konateľa (do Zbierky listín) (kubra 86029).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/24/2020)
Date of updating data in databases:  09/11/2024

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