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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.:  99650/B-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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