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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.:  28566/T-Zbl

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

Business name: 
FANA GROUP, s.r.o.
 
Registered seat: 
Jakubovo námestie 13
Bratislava - Staré Mesto 811 09
 
Identification number (IČO): 
46 472 665
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/20/2011
 
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: 12/13/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/13/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/13/2011)
Podpisový vzor konateža Ing. Miloš Jaroška
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2011)
Podpisový vzor konateža Ing. Jaroslav Stríž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/23/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/17/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2016)
Podpisový vzor konateža Ing. Maroš Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2016)
Zápisnica z VZ z 17.6.2016
Type of document: Other document
  (Delivered: 07/04/2016)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Date of updating data in databases:  07/06/2022

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