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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.:  51504/L-Zbl

Business name: 
LATEM RECYCLING, s.r.o.
 
Registered seat: 
Kragujevská 3
Žilina 010 01
 
Identification number (IČO): 
31 404 251
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/20/1995
 
Date of deletion: 
01/20/2010
 
Collection of documents: 
zakladateľská listina 8.2.2008
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: 03/03/2008)
Úplné znenie spoločenskej zmluvy zo dňa 25.8.04
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: 09/10/2004)
dodatok č. 4 k spoločenskej zmluve 25.8.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2004)
zápis z mimoriadnej valnej hromady 8.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2008)
zápis z valnej hromady 2.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2007)
dodatok č. 2 zakladateľskej listiny 24.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2009)
dodatok č. 1 zakladateľskej listiny 25.8.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2008)
dodatok č. 6 k spoločenskej zmluve 25.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2006)
zápisnica z mimoriadneho valného zhromaždenia 25.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2006)
zápisnica z valného zhromaždenia 20.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2006)
Zápisnica z valného zhormaždenia zo dňa 23.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2003)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2003)
Úplné znenie spoločenskej zmluvy z 23.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2003)
úplné znenie spoločenskej zmluvy 20.10.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2006)
úplné znenie zakladateľskej listiny 25.8.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2008)
úplné znenie zakladateľskej listiny 24.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2009)
úplné znenie spoločenskej zmluvy 2.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2007)
podpisový vzor - Marian Pavkov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2007)
podpisový vzor - Ing. Martin Matějčný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2006)
podpisový vzor - Ing. Eva Bobríková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2006)
Podpisové vzory - Ing. Ladislav Ondriš, Ing. Zuzana Haruštiaková, Ing. Tomáš Šimkovic, Ing. Vladimír Pištek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2003)
správa audítora 2004 včítane účtovnej závierky 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2006)
Správa audítora s účtovnou závierkou za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2007)
správa audítora za rok 2005 (súčasť účt. záv. 2005)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
účtovná závierka 2008+poznámky+SNA+výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2004)
účtovná závierka k 30/12/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
znalecký posudok č. 1577-67/2007
Type of document: Expert statement
  (Delivered: 02/08/2008)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/02/2009)
NZ 54966/09 zo dňa 23/12/09
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/12/2010)
Nz 54973/09 zo dňa 23/12/09 osvedčenie
Type of document: Other document
  (Delivered: 01/12/2010)
NZ 54972/09 zo dňa 23/12/09 - osvedčenie rozhodnutia jediného spoločníka
Type of document: Other document
  (Delivered: 01/12/2010)
čestné vyhlásenie 17.3.2006
Type of document: Other document
  (Delivered: 03/17/2006)
rozhodnutie spoločníka 24.3.2009
Type of document: Other document
  (Delivered: 04/16/2009)
rozhodnutie jediného spoločníka 25.8.2008
Type of document: Other document
  (Delivered: 12/08/2008)
kúpna zmluva zo dňa 08.02.2008
Type of document: Other document
  (Delivered: 02/11/2008)
živnostenský list 25.7.2002
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/10/2004)
kúpna zmluva zo dňa 08.02.2008
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 03/07/2008)
Date of updating data in databases:  11/30/2021

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