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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  91558/B-Zbl

Business name: 
Regionálna Obstarávacia Agentúra s.r.o. v likvidácii
 
Registered seat: 
Vyšehradská 18
Bratislava 851 06
 
Identification number (IČO): 
46 792 104
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/17/2012
 
Date of deletion: 
08/16/2014
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská 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: 08/09/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 08/09/2012)
Podpisovy vzor clena dozornej rady Ladislav Nozdrovicky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2012)
Podpisovy vzor clena dozornej rady Radomir Droncko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2012)
Podpisovy vzor predsedu dozornej rady Ing. Stanislav Pecuch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2012)
Podpisový vzor konateľa Mgr. Ing. Jan Feranc PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2012)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2013)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2013)
130507_ROA_uznesnie prijate mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2013)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2013)
zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2013)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Účtovná závierka k 16.2.2014, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2014)
plnomocenstvo z 17.2.2014
Type of document: Other document
  (Delivered: 05/13/2014)
Rozhodnutie jediného spoločníka z 17.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2014)
Podpisový vzor - Mgr. Ing. Ján Feranc, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2014)
Účtovná závierka k 11.07.2014, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Konečná správa o priebehu likvidácie z 24.7.2014
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/31/2014)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/31/2014)
Účtovná závierka k 11.7.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 08/13/2014)
Rozhodnutie jediného spoločníka zo dňa 11.7.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2014)
Date of updating data in databases:  11/25/2021

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