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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.:  17077/T-Zbl

Business name: 
STAVEX Šamorín s.r.o.
 
Registered seat: 
Čilistovská 5
Šamorín 903 01
 
Identification number (IČO): 
36 271 438
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/10/2005
 
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: 05/04/2005)
Licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/04/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/04/2005)
Podpisový vzor konateľa - Peter Valachovič, Trnava
Type of document: Other document
  (Delivered: 05/04/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2005)
Zápisnica z MVZ 08.12.2005
Type of document: Other document
  (Delivered: 12/08/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2006)
Podpisový vzor konateľa Marián Bludovič, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2007)
Zápisnica z VZ 05.07.2007
Type of document: Other document
  (Delivered: 07/16/2007)
Zmluva o prevode obchodného podielu z Pavel Gottwald na Marián Bludovič
Type of document: Other document
  (Delivered: 07/16/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2007)
Zápisnica z VZ 19.07.2007
Type of document: Other document
  (Delivered: 07/31/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
Zápisnica z VZ 26.05.2008
Type of document: Other document
  (Delivered: 06/03/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2008)
Zápisnica z VZ 15.10.2008
Type of document: Other document
  (Delivered: 10/30/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
Osvečenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/12/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2014)
Zmluva o prevode časti obchodného podielu z Marián Bludovič, Peter Valachovič na Ing. Mgr. Katarína Srnová
Type of document: Other document
  (Delivered: 05/19/2014)
Vyhlásenie konteľa o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 05/19/2014)
Zápisnica z VZ z 30.04.2015
Type of document: Other document
  (Delivered: 05/12/2015)
Listina prítomných
Type of document: Other document
  (Delivered: 05/12/2015)
Zmluva o prevode obchodného podielu z Ing. Katarína Srnová na Marián Bludovič, Peter Valachovič
Type of document: Other document
  (Delivered: 05/12/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2015)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov
Type of document: Other document
  (Delivered: 05/12/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/10/2017)
Zmluva o prevode obchodného podielu z Peter Valachovič na Krzysztof Malicki
Type of document: Other document
  (Delivered: 02/10/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2017)
Zápisnica z MVZ 20.04.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2006)
Občiansky preukaz - Marián Bludovič, Trnava
Type of document: Other document
  (Delivered: 04/21/2006)
Zápisnica z VZ 04.09.2012
Type of document: Other document
  (Delivered: 10/12/2012)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2013)
Zápisnica z VZ z 02.05.2014
Type of document: Other document
  (Delivered: 05/19/2014)
Zápisnica z VZ 19.11.2015
Type of document: Other document
  (Delivered: 12/01/2015)
Zmluva o prevode obchodného podielu z Marián Bludovič, Trnava na Peter Valachovič, Trnava
Type of document: Other document
  (Delivered: 12/01/2015)
Podpisový vzor konateľa - Peter Valachovič, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2015)
Date of updating data in databases:  09/20/2021

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