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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.:  66027/L-Zbl

Business name: 
F3B s.r.o.
 
Registered seat: 
Horný Val 8/17
Žilina 010 01
 
Identification number (IČO): 
47 241 772
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/26/2012
 
Date of deletion: 
04/07/2018
 
Collection of documents: 
uznesenie 18CbR 48/206-58 zo dňa 01.02.2018 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/06/2018)
návrh zmluvy o cezhraničnom zlúčení spoločností zo dňa 27/10/2017
Type of document: Other document
  (Delivered: 11/24/2017)
Rozhodnutie jediného spoločníka - F3B s.r.o..zep
Type of document: Other document
  (Delivered: 07/11/2017)
Zmluva o zlúčení vo forme NZ.zep
Type of document: Other document
  (Delivered: 07/11/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 01/04/2016)
zápis z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
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: 08/12/2014)
podpisový vzor - Beck.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2014)
podpisový vzor - Becková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2014)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2014)
úplné znenie ZL.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2014)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2012)
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: 09/19/2012)
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: 09/19/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 09/19/2012)
Date of updating data in databases:  11/07/2024

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