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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  47790/T-Zbl

Business name: 
Jarovce Investment s. r. o.
 
Registered seat: 
Strojárenská 1C
Trnava 917 02
 
Identification number (IČO): 
43 848 222
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2007
 
Collection of documents: 
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Úplné znenie SZ 12.04.2012.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
Zápisnica o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2012)
Zápisnica o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2012)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
Úplné znenie spoločenskej zmluvy.zep
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: 12/15/2014)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2014)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2017)
Úplné znenie spoločenskej zmluvy.zep
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: 05/29/2015)
Úplné znenie spoločenskej zmluvy.zep
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: 04/25/2016)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2016)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Úplné znenie SZ k 24.02.2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2019)
Úplné znenie SZ k 27.04,2016.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2019)
splnomocnenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2019)
Spolocenska zmluva - uplne znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2018)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2020)
Zmluva o prevode obchodného podielu.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2014)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2018)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2020)
01. Zápisnica z MVZ zo dňa 27. 5. 2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2020)
29. Úplné znenie spoločenskej zmluvy k 27. 5. 2020.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2020)
2020.07_Jarovce Investment s. r. o._podpisový vzor konateľa - I. Slíž.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2020)
2020.07_Jarovce Investment s. r. o._rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2020)
2020.07_Jarovce Investment s. r. o._zakladateľská listina (nové úplné znenie).asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2020)
Úplné znenie SZ 17.06.2014.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2014)
Vzdanie sa funkcie konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2020)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/21/2020)
Zmluva o prevode obchodného podielu z ISMONT, s.r.o. na Ivan Slíž
Type of document: Other document
  (Delivered: 10/21/2020)
Podpisový vzor prokuristu Ivana Kurilová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2020)
Spoločenská zmluva z 13.11.2007, Plnomocenstvá
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: 12/11/2007)
Živnostenské listy 5X, 16.11.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/11/2007)
Vyhlásenie správcu vkladu, 20.11.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 12/11/2007)
Podpisový vzor konateľa, Josep Maria Pámies Bella
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2007)
Dodatok k spoločenskej zmluve, 19.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2007)
Spoločenská zmluva, 20.11.2007
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: 12/11/2007)
Zápisnica z rokovania valného zhromaždenia, 7.1.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Zápisnica z rokovania valného zhromaždenia, 1.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Podpisový vzor konateľa, Javier Midón Martínez
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Účtovná závierka za rok 2007, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Podpisový vzor, Alfonso Bereincua Gandarias
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Podpisový vzor, Carmen Gay Cano
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2009)
Zápisnica z mimoriadneho valného zhromaždenia, 21.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Úplné znenie spoločenskej zmluvy z 21.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/02/2010)
Podpisový vzor, Maria Rocio Gay Cano
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2010)
Zápisnica z rokovania valného zhromaždenia, 17.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2010)
Podpisový vzor, Mária Dolores Delgado Ugalde
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2010)
Podpisový vzor, Asis Gartei Gandariás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2010)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/02/2020)
Zmluva o zriadení záložného práva na obchodný podiel
Type of document: Other document
  (Delivered: 11/02/2020)
Zmluva o zriadení záložného práva na obchodný podiel (poverenie)
Type of document: Other document
  (Delivered: 11/02/2020)
Dodatok č. 1 k Zmluve o prevode obchodného podielu
Type of document: Other document
  (Delivered: 12/18/2020)
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: 03/18/2021)
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: 03/18/2021)
Date of updating data in databases:  05/10/2021

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