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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.:  37324/B-Zbl

Business name: 
GENIALSTAV, s.r.o.
 
Registered seat: 
Mýtna 15
Bratislava 811 07
 
Identification number (IČO): 
35 952 075
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/26/2005
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2009)
Zápisnica zo zasadnutia valného zhromaždenia, 25.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2008)
ZAKLADATEĽSKÁ LISTINA, úplné znenie, 25.08.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2008)
účtovná závierka za rok 2007, uznesenie z valného zhromaždenia 17.07.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2007)
Zápisnica zo zasadnutia valného zhromaždenia, 19.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2005)
SPOLOČENSKÁ ZMLUVA spoločnosti, úplné znenie, 19.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2005)
PODPISOVÝ VZOR a súhlas s menovaním do funkcie konateľa, Ing. Nina GEORGIEVOVÁ, 19.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2005)
Podpisové vzory - Ing. Ján Pechmann, Ing. Ľubomír Georgiev
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2005)
Spoločenská zmluva z dňa 15.8.2005
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: 08/22/2005)
živnostenksý list z dňa 18.8.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/22/2005)
Čestné vyhlásenie správcu vkladu z dňa 15.8.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/22/2005)
Date of updating data in databases:  12/03/2024

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