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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  19599/L-Zbl

Business name: 
BARO-MONT, s.r.o.
 
Registered seat: 
Námestie mieru 1
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
31 624 022
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/13/1995
 
Date of deletion: 
04/15/2009
 
Collection of documents: 
uznesenie 5 CbR 218/08 zo dňa 27.01.2009 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/09/2009)
spoločenská zmluva 26.7.2007
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: 01/15/2009)
rozhodnutie jediného spoločníka z 26.7. 2007
Type of document: Other document
  (Delivered: 01/15/2009)
úplné znenie SZ z 01/02/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2008)
podpisový vzor - Štefan Lakatoš,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2008)
Zápis z VH z 01/02/08
Type of document: Other document
  (Delivered: 02/15/2008)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2006)
rozhodnutie jediného spoločníka + úplné znenie spoločenskej zmluvy + prezenč. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2006)
Úplné znenie spoločenskej zmluvy zo dňa 26.4.06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2006)
Dodatok č. 10 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2006)
Vyhlásenie konateľa a podpisový vzor - Ing. Peter Čerba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2006)
Zápisnica z valného zhromaždenia zo dňa 26.4.06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2006)
vyhlásenie konateľa a podpisový vzor Ing. Fiľo, Ing. Vajs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2006)
Dodatok č. 9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2006)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2006)
dodatok č.9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2006)
zápisnic z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2006)
Úplné znenie Spoločenskej zmluvy z dňa 10.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2006)
Vyhlásenie konateľa z dňa 10.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2006)
Dodatok č. 8 k spoločenskej zmluve z dňa 10.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2006)
Zápisnica z valného zhromaždenia z dňa 10.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2002)
Zápisnica z VZ zo dňa 7.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2002)
Podpisový vzor - Norbert Šípoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2002)
Date of updating data in databases:  09/28/2022

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