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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.:  15227/S-Zbl

Business name: 
Acquisition Management, s.r.o.
 
Registered seat: 
269
Ladomerská Vieska 965 01
 
Identification number (IČO): 
35 972 092
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/30/2005
 
Collection of documents: 
RJS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2024)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/28/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2024)
podpisový vzor 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2024)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2023)
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: 06/17/2022)
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: 06/17/2022)
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: 07/01/2021)
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: 07/01/2021)
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: 07/05/2020)
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: 07/05/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2013)
ÚZ 2011 + vyhlásenie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2012)
ÚZ 2010+rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2009)
UZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2009)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 12/21/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2008)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2008)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 25.02.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 25.02.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 24.02.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 13.02.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2008)
rozhodnutie jediného spoločníka spoločnosti zo dňa 19.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2008)
Podpisový vzor - Maroš Tončo zo dňa 19.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2008)
úplné znenie spoločenskej zmluvy zo dňa 18.01.2008
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: 02/06/2008)
Zápisnica o mimoriadnom valnom zhromaždení spoločnosti zo dňa 17.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2007)
Spoločeská zmluva spoločnosti zo dňa 18.12.2007
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: 12/20/2007)
Zápisnica o mimoriadnom valnom zhromaždení spoločnosti zo dňa 18.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2007)
účtovná závierka za rok 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2007)
Spoločenská zmluva spoločnosti zo dňa 29.03.2007
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: 08/14/2006)
Zápisnica o mimoriadnom valnom zhromaždení spoločnosti zo dňa 26.07.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2006)
Podpisový vzor konateľa spoločnosti - Ing. Miroslav Kupka zo dňa 26.07.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2006)
Spoločenská zmluva spoločnosti zo dňa 26.07.2006
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: 08/14/2006)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Spoločenská zmluva spoločnosti zo dňa 16.12.2005
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: 12/27/2005)
Živnostenský list č. OŽP-A/2005/51539-2/CR1 zo dňa 22.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/27/2005)
Vyhlásenie správcu vkladu spoločnosti zo dňa 16.12.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 12/27/2005)
Date of updating data in databases:  02/12/2025

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