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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  19006/L-Zbl

Business name: 
SPV BCI, s. r. o.
 
Registered seat: 
M. R. Štefánika 32
Žilina 010 01
 
Identification number (IČO): 
36 781 258
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/24/2007
 
Date of deletion: 
05/19/2011
 
Collection of documents: 
Účtovná závierka 2010+pozn.+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2011)
Rozhodnutie spoločníka z 16/3/11 a NZ 16332/11 z 6/5/11
Type of document: Other document 		  (Delivered: 05/11/2011)
Zmluva o zlúčení NZ 16334/11 z 6/5/11
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/11/2011)
Návrh zmluvy o zlúčení z 14/2/11
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/25/2011)
Zápisnica z VZ z 30/7/09
Type of document: Other document 		  (Delivered: 08/20/2009)
Úplné znenie SZ+Dodatok 2 z 30/7/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2009)
úplné znenie spoločenskej zmluvy 28.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2009)
Rozhodnutie jediného spoločníka zo dňa 25.2.2009
Type of document: Other document 		  (Delivered: 02/26/2009)
Zápisnica z VZ zo dňa 25.2.2009
Type of document: Other document 		  (Delivered: 02/26/2009)
Súhlas štatutárneho orgánu s metodou prepočtu menovitej hodnoty zo dňa 25.2.2009
Type of document: Other document 		  (Delivered: 02/26/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
Plnomocenstvo z 13/12/07
Type of document: Other document 		  (Delivered: 12/27/2007)
Návrh zmluvy o zlúčení z 7/12/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/27/2007)
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: 05/22/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/22/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/22/2007)
Podpisový vzor: S.Bodis, PhDr. Ing. M.Suchoba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2007)
Date of updating data in databases:  02/05/2026

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