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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  16497/R-Zbl

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

Business name: 
BIO-FIT INVEST, s.r.o.
 
Registered seat: 
Hontianska 7
Bratislava 821 09
 
Identification number (IČO): 
36 351 865
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/24/2006
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2009)
Rozhodnutie št. orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2009)
Zakl.listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2009)
Podpisový vzor konateľa - Ing.Bohuš Kaliarik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2009)
Rozhodnutie konateľov
Type of document: Other document
  (Delivered: 04/28/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2007)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2007)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2007)
Podpisový vzor konateľa - MUDr. Tibor Guštafík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2006)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2006)
Podpisový vzor konateľa - MUDr. Tibor Guštafík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2006)
Podpisový vzor konateľa - Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2006)
Čestné vyhlásenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/23/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/23/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/23/2006)
Date of updating data in databases:  11/06/2024

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