Collection of documents: |
2024_10_31_Reštančná správa_4K 24 2016.asice Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 10/31/2024) |
2023_10_31_Reštančná správa_4K 24 2016.asice Type of document: Other document |
(Delivered: 10/31/2023) |
Reštančná správy v zmysle § 85 ods. 2 ZKR Type of document: Other document |
(Delivered: 11/15/2022) |
2022_10_27_Reštančná správa_4K 24 2016.asice Type of document: Other document |
(Delivered: 10/27/2022) |
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Uznesenie Okresného súdu Žilina 4K/24/2016-359 zo dňa 16.8. 2017 ktorým bol odvolaný správca Kováčik z funkcie a ustanovený nový správca. Uznesenie nadobudlo právoplatnosť 24.8. 2017. Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 08/30/2017) |
Uznesenie OS Žilina 4K/24/2016-132 zo dňa 4.4. 2017 ktorým bol vyhlásený konkurz na majetok úpadcu. Uznesenie nadobudlo právoplatnosť 28.4. 2017. Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 05/04/2017) |
rozhodnutie spoločníka z 18/6/16.zep Type of document: Other document |
(Delivered: 09/09/2016) |
rozhodnutie spoločníka z 19/4/16.zep Type of document: Other document |
(Delivered: 05/24/2016) |
Rozhodnutie spolocnika z 15/2/16.zep Type of document: Other document |
(Delivered: 03/07/2016) |
Dokumenty-Zápisnica z VZ z 16/7/15.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/29/2015) |
Dokumenty_Zmluva o zlúčení NZ 31384/15+ZL.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/11/2015) |
zakladatelska listina zo dňa 28.8.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2015) |
notarska zapisnica zo dňa 28.8.2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/04/2015) |
rozhodnutie spolocnika zo dňa 28.8.2015 Type of document: Other document |
(Delivered: 09/04/2015) |
Dokumenty_Návrh zmluvy o zlúčení z 31/8/15+ZL.zep Type of document: Other document |
(Delivered: 08/31/2015) |
notarska zapisnica.zep 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: 08/31/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 08/26/2015) |
notarska zapisnica.zep Type of document: Other document |
(Delivered: 08/26/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 08/24/2015) |
notarska zapisnica.zep 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: 08/24/2015) |
Notárska zápisnica NZ 28348/2015.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/21/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Other document |
(Delivered: 08/21/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 08/20/2015) |
notarska zapisnica.zep 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: 08/20/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Other document |
(Delivered: 08/19/2015) |
rozhodnutie spolocnika zo dňa 7.8.2015 Type of document: Other document |
(Delivered: 08/14/2015) |
notarska zapisnica zo dňa 7.8.2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/14/2015) |
zakladatelska listina zo dňa 7.8.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2015) |
zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/13/2015) |
notarska zapisnica.zep Type of document: Other document |
(Delivered: 08/13/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 08/13/2015) |
zapisnica z VZ.zep Type of document: Other document |
(Delivered: 08/13/2015) |
rozhodnutie spolocnika 2.zep Type of document: Other document |
(Delivered: 08/12/2015) |
zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2015) |
zakladatelska listina zo dňa 5.8.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2015) |
notarska zapisnica zo dňa 5.8.2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/07/2015) |
notarska zapisnica.zep Type of document: Other document |
(Delivered: 08/07/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 08/07/2015) |
rozhodnutie spolocnika zo dňa 5.8.2015 Type of document: Other document |
(Delivered: 08/07/2015) |
rozhodnutie spolocnika zo dňa 27.7.2015 Type of document: Other document |
(Delivered: 07/29/2015) |
notarska zapisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/29/2015) |
zakladatelska listina zo dňa 27.7.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2015) |
Notárska zápisnica Nz 25533/2015.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/24/2015) |
Notárska zápisnica Nz 24968/2015.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/23/2015) |
Rozhodnutie I electro s.r.o..zep Type of document: Other document |
(Delivered: 07/20/2015) |
Osvedčený odpis notárskej zápisnice.zep 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: 07/20/2015) |
zakladatelska listina zo dňa 8.7.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2015) |
rozhodnutie spolocnika zo dňa 8.7.2015 Type of document: Other document |
(Delivered: 07/13/2015) |
notarska zapisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/13/2015) |
notarska zapisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/10/2015) |
rozhodnutie spolocnika zo dňa 6.7.2015 Type of document: Other document |
(Delivered: 07/10/2015) |
zakladatelska listina zo dňa 6.7.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2015) |
zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/08/2015) |
notarska zapisnica.zep 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: 07/08/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 07/08/2015) |
rozhodnutie spolocnika 2.zep Type of document: Other document |
(Delivered: 07/08/2015) |
navrh zmluvy o zluceni.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/08/2015) |
Notárska zápisnica Nz 23318/2015.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/06/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Other document |
(Delivered: 07/06/2015) |
rozhodnutie spolocnika zo dňa 2.7.2015 Type of document: Other document |
(Delivered: 07/06/2015) |
zakladatelska listina zo dňa 2.7.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2015) |
notarska zapisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/06/2015) |
zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2015) |
Osvedčený odpis notárskej zápisnice .zep 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: 07/01/2015) |
Rozhodnutie I electro s.r.o..zep Type of document: Other document |
(Delivered: 07/01/2015) |
notarska zapisnica.zep Type of document: Other document |
(Delivered: 07/01/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 07/01/2015) |
rozhodnutie spolocnika 2.zep Type of document: Other document |
(Delivered: 07/01/2015) |
rozhodnutie spolocnika 3.zep Type of document: Other document |
(Delivered: 07/01/2015) |
rozhodnutie spolocnika 4.zep Type of document: Other document |
(Delivered: 07/01/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Other document |
(Delivered: 06/29/2015) |
Notárska zápisnica NZ 22442/2015.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/29/2015) |
Úplné znenie zakladateľskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2015) |
zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2015) |
notarska zapisnica.zep Type of document: Other document |
(Delivered: 06/25/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 06/25/2015) |
zapisnica z VZ.zep Type of document: Other document |
(Delivered: 06/25/2015) |
notarska zapisnica.zep Type of document: Other document |
(Delivered: 06/24/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 06/24/2015) |
rozhodnutie spolocnika 2.zep Type of document: Other document |
(Delivered: 06/24/2015) |
rozhodnutie spolocnika 3.zep Type of document: Other document |
(Delivered: 06/24/2015) |
zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2015) |
zakladatelska listina zo dňa 8.6.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2015) |
notarska zapisnica.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/12/2015) |
rozhodnutie spolocnika zo dňa 8.6.2015 Type of document: Other document |
(Delivered: 06/12/2015) |
notarska zapisnica.zep Type of document: Other document |
(Delivered: 05/25/2015) |
rozhodnutie spolocnika 1.zep Type of document: Other document |
(Delivered: 05/25/2015) |
rozhodnutie spolocnika 2.zep Type of document: Other document |
(Delivered: 05/25/2015) |
zapisnica z VZ.zep Type of document: Other document |
(Delivered: 05/25/2015) |
zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2015) |
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená účtovná závierka za obdobie 01.05.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2014) |
zápisnica.zep Type of document: Other document |
(Delivered: 07/22/2014) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2013) |
Spoločenská zmluva alebo zakladateľská listina 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: 04/24/2013) |
podpisový vzor konateľa spoločnosti Type of document: Other document |
(Delivered: 04/24/2013) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/24/2013) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 04/24/2013) |
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