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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.:  66029/L-Zbl

Business name: 
POLO-LTS, s. r. o.
 
Registered seat: 
Námestie Sv. Jána Bosca 375/94
Žilina 010 04
 
Identification number (IČO): 
46 749 021
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/05/2012
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2023)
1 Za´pisnica z VZ 112022.asice
Type of document: Other document 		  (Delivered: 11/15/2022)
2 Osvedcˇenie o zˇivnostenskom opravneni 112022 Polo LTS.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/15/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2022)
1 Zápisnica z VZ 23112021 opravena.asice
Type of document: Other document 		  (Delivered: 01/13/2022)
1 Zápisnica z VZ 23112021.asice
Type of document: Other document 		  (Delivered: 01/07/2022)
1 Rozhodnutie jedineho spolocnika ECS Mercanti.asice
Type of document: Other document 		  (Delivered: 10/07/2021)
1 Rozhodnutie jedineho spolocnika ECS Mercanti.asice
Type of document: Other document 		  (Delivered: 09/17/2021)
1 ROzhodnutie JS Mercanti.asice
Type of document: Other document 		  (Delivered: 07/27/2021)
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: 04/11/2021)
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: 04/11/2021)
1 Rozhodnutie jediného spoločníka Mercanti.zep
Type of document: Other document 		  (Delivered: 02/17/2021)
1 Rozhodnutie jediného spoločníka Mercanti.zep
Type of document: Other document 		  (Delivered: 02/01/2021)
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: 07/23/2020)
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: 07/23/2020)
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: 06/26/2019)
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: 06/26/2019)
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: 07/21/2018)
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: 07/21/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Zakladatelska listina- MERCANTI.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: 12/16/2015)
Zapisnica z VZ- MERCANTI.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2015)
Podpisovy vzor- MERCANTI.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2015)
Osvedcenie- MERCANTI.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/16/2015)
Vyhlasenie o splateni vkladov- MERCANTI.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
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: 12/05/2014)
Zápisnica z VZ.MERCANTI
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2014)
Zakladatelska 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: 02/04/2014)
Podpisovy vzor- MERCANTI
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2012)
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: 07/02/2012)
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: 07/02/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/02/2012)
Date of updating data in databases:  11/30/2023

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