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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.:  16961/R-Zbl

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

Business name: 
MONTAVaN, s.r.o.
 
Registered seat: 
Zámocká 3
Bratislava 811 01
 
Identification number (IČO): 
36 661 520
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/05/2006
 
Collection of documents: 
Spoločenská zmluva
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: 05/29/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/29/2006)
Podpisový vzor konateľa - Ján Oravec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2006)
Podpisový vzor konateľa - Ing. Peter Vesel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2006)
Podpisový vzor konateľa - Ing. Adriana Veselová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2006)
Podpisový vzor konateľa - Ing. Jozef Kobza
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/29/2006)
Dodatok k spoločenskej zmluve
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2006)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2006)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2006)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2007)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
zápisnica z VZ o navýšení ZI
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2014)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Date of updating data in databases:  05/23/2022

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