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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  17672/S-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
POZITIVA a. s.
 
Registered seat: 
Nevädzova 5
Bratislava 821 01
 
Identification number (IČO): 
45 375 950
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/03/2010
 
Collection of documents: 
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2014)
vyhlásenie jediného spoločníka
Type of document: Other document
  (Delivered: 02/13/2014)
rozhodnutie jediného spoločníka+zakladatežská listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2014)
vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 02/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Spoločenská zmluva alebo zakladatežská listina
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: 01/26/2010)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2010)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 01/26/2010)
podpisovy vzor 1konatela POZITIVA s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2010)
Date of updating data in databases:  09/27/2021

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