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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!

Section:  Sro Insert No.:  14179/L-Zbl

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

Business name: 
INVENCIA, s.r.o.
 
Registered seat: 
Rastislavova 3489/24
Poprad 058 01
 
Identification number (IČO): 
31 655 131
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/24/1992
 
Collection of documents: 
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2002)
dodatok k SZ+úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/10/2002)
vzorový podpis konateľov - S.Stančík, L.Stančíková
Type of document: Other document
  (Delivered: 05/10/2002)
Zápis val. zhromaždenia, účt. závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/27/2005)
Účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Úz. spoločenskej zmluvy, dodatok k spoločenskej zmluve, živn. list, podpisový vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2005)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Účtovná závierka 2007 + poznámky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2008)
Rozhodnutie o premene na EUR, Úplné znenie SZ
Type of document: Other document
  (Delivered: 12/29/2009)
Účtovná závierka 2011+Poznámky+Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2012)
osvedčenie o živnostenskom oprávnení 24/1/2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/18/2014)
rozhodnutie jediného spoločníka zo dňa 12/2/2014
Type of document: Other document
  (Delivered: 02/18/2014)
zápisnica z VZ zo dňa 20/1/2014
Type of document: Other document
  (Delivered: 02/18/2014)
podpisový vzor J. Krišanda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2014)
dodatok zo dňa 20/1/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2014)
úplné znenie spoločenskej zmluvy zo dňa 20/1/2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2014)
Date of updating data in databases:  08/08/2022

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