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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  48043/N-Zbl

Business name: 
AWA Global Group s.r.o.
 
Registered seat: 
Vnútorná okružná 1190/48
Komárno 945 01
 
Identification number (IČO): 
52 041 514
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/07/2018
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina.zep
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: 11/27/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/27/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 11/27/2018)
vyhlásenie spoločníka.zep
Type of document: Other document
  (Delivered: 11/27/2018)
vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2018)
splnomocnenie k podaniu.zep
Type of document: Other document
  (Delivered: 11/27/2018)
rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2019)
úplné znenie ZL.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2019)
splnomocnenie k podaniu.asice
Type of document: Other document
  (Delivered: 01/27/2019)
Zápisnica, Zakladateľská listina
Type of document: Other document
  (Delivered: 03/17/2020)
Vzdanie sa funkc. konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2020)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2022)
Zápisnica, Zakl. listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2022)
Rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2022)
osvedcenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/20/2022)
Date of updating data in databases:  08/11/2022

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