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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  8693/S-Zbl

Business name: 
Janette art, s.r.o. v likvidácii
 
Registered seat: 
120
Ostrá Lúka 962 61
 
Identification number (IČO): 
36 621 188
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/27/2003
 
Date of deletion: 
05/28/2015
 
Collection of documents: 
zmluva o založení spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2003)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2006)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/13/2007)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Mimoriadna účtovná závierka za rok 2014 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2015)
Mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2015)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Mimoriadna účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2013)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2015)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2015)
PV likvidátora - Ing. Lacková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2015)
Správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/20/2015)
Date of updating data in databases:  06/24/2022

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