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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.:  32993/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Flexilis, s.r.o.
 
Registered seat: 
Bratislavská 4
Nitra 949 01
 
Identification number (IČO): 
51 179 652
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/07/2017
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská 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: 10/27/2017)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2017)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 10/27/2017)
Písomné vyhlásenie zakladateľa, že nie je jediným spoločníkom vo viac ako dvoch spoločnostiach s ručením obmedzeným, ak spoločnosť založila jediná fyzická osoba.zep
Type of document: Other document
  (Delivered: 10/27/2017)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2017)
Rozhodnutie z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2017)
osvedcenie o zivnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/13/2017)
Zakladatelska listina uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2017)
vyhlasenie spolocnika.zep
Type of document: Other document
  (Delivered: 12/13/2017)
zmluva o výkone funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2018)
Schválená účtovná závierka za obdobie 11/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2018)
Schválená účtovná závierka za obdobie 11/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 04/03/2019)
Listina konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2019)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2019)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2019)
Date of updating data in databases:  10/27/2021

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