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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.:  28690/S-Zbl

Business name: 
Akusha s.r.o. „v konkurze“
 
Registered seat: 
Magurská 37
Banská Bystrica 974 11
 
Identification number (IČO): 
48 333 417
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/03/2015
 
Collection of documents: 
Spoločenská zmluva alebo zakladatežská listina.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: 09/28/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2016)
Rozhodnutie spoločníka, plná moc, vyhlásenie, návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2017)
Zmluva o zlúčení, Plná moc, zápisnica z VZ, zakladatežská listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2017)
Zmluva o zlúčení, Zápisnica z VZ, Zakladatežská listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2017)
dokumenty.zep Zápisnica z VZ, Plnomocenstvo, Zakladatežská listína
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2017)
Dokumenty 1.zep Zápisnica z VZ, /lnomocenstvo, Zakladatežská listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2017)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2017)
Dokumenty 2.zep - Rozhodnutia jediného spoločníka, PM, Čestné prehlásenia, Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2017)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2016)
Dokumenty.zep SZ, Plnomocenstvo, Súhlas
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2016)
Dokumenty.zep SZ, Plnomocenstva, Súhlas DÚ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2016)
Návrh zmluvy o zlúčení, Plnomocenstvo, čestnéprehlásenie, rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2017)
Schválená účtovná závierka za obdobie 10/2015 - 12/2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Návrh zmluvy o zlúčení, rozhodnutie spoločníka, splnomocnenie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/29/2017)
Zmluva o zlúčení, plnomocenstvo, zápisnica z VZ, zakladatežská listina
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Návrh zmluvy o zlúčení, plnomocenstvo,rozhodnutie spoločníka, ZL
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Dokumenty 1.zep Zmluva o zlúčení- Akusha s.r.o., Decuma s.r.o., JGR Trade s.r.o., Toplita s.r.o., keke.sk s.r.o., NONApharm s.r.o., PM, ZL, Zápisnica z VZ
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/21/2017)
Dokumenty 1.zepNávrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/14/2017)
Návrh zmluvy o zlúčení, plnomocenstvo, čestné vyhlásenie, rozhodnutie spoločníka
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/23/2017)
Zmluva o zlúčení, Plná moc, zápisnica, spoločenská zmluva
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/23/2017)
Zmluva o zlúčení, plnomocenstvo, zakladatežská listina, zápisnica z VZ
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Návrh zmluvy o zlúčení, plnomocenstvo, čestné vyhlásenie
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/20/2017)
Zmluva o zlúčení, Zápisnica z VZ, Zakladatežská listina, Plnomocenstvo
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/23/2017)
Rozhodnutie, zakladatežská listina, zápisnica z VZ, návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/20/2017)
Dokumenty 2.zeprozhodnutie, čestné prehlásenie, návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/02/2017)
Rozhodnutie spoločníka, Návrh zmluvy o zlúčení, plná moc, zakladatežská listina
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/11/2017)
Návrh zmluvy o zlúčení, rozhodnutie spoločníka, zápisnica z VZ, zakladatežská listina
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/11/2017)
Návrh zmluvy o zlúčení, plná moc, rozhodnutie spoločníka
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/09/2017)
Návrh zmluvy o zlúčení, plná moc, rozhodntie
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Zmluva o zlúčení, plná moc, zakladatežská listina, zápisnica z VZ
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Zmluva o zlúčení, plná moc, zakladat.listina
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Návrh zmluvy o zlúčení, plná moc, zápisnica
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2017)
Dokumenty 1.zep Zmluva o zlúčení - Akusha s.r.o., Loreo s.r.o., PM, ZL
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/07/2017)
Dokumenty 2.zepZmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/14/2017)
zmluva o zlúčení, zakladatežská listina, zápisnica z VZ, plná moc
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/02/2017)
Návrh zmluvy o zlúčení, zápisnica z VZ
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/28/2017)
Zmluva o zlúčení, zakladatežská listina,plná moc
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/28/2017)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/28/2017)
Zmluva o zlúčení, zakladatežská listina, zápisnica z VZ, plná moc
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/28/2017)
Dokumenty 3.zep plná moc
Type of document: Other document
  (Delivered: 07/27/2017)
Dokumenty 2.zep Návrh zmluvy o zlúčení, Čestné prehlásenia, Plné moci, Rozhodnutia jediného spoločníka
Type of document: Other document
  (Delivered: 07/27/2017)
Dokumenty 1.zep Zmluva o zlúčení - SLOVAK PROPERTY MANAGEMENT s.r.o., SoloNoi s.r.o., MaryJay s.r.o., Aurisina s.r.o., PM, Zápisnica z VZ, ZL
Type of document: Other document
  (Delivered: 07/27/2017)
Dokumenty 3.zep plná moc
Type of document: Other document
  (Delivered: 07/21/2017)
Dokumenty 2.zep plné moci, návrh zmluvy o zlúčení, rozhodnutia jediného spoločníka, čestné prehlásenia
Type of document: Other document
  (Delivered: 07/21/2017)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2015)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2016)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2016)
Date of updating data in databases:  01/26/2022

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