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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  54426/N-Zbl

Business name: 
JTM-VYCH s.r.o.
 
Registered seat: 
Nám. Kossutha 3087
Komárno 945 01
 
Identification number (IČO): 
35 887 613
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/01/2004
 
Date of deletion: 
05/17/2023
 
Collection of documents: 
Uznesenie Okresného súdu Nitra č.k. 23 CbR 100/2021 - 40
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 05/11/2023)
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/25/2022)
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: 07/03/2020)
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: 07/03/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2019)
Rozhodnutie jediného spoločníka z 30.05.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2019)
Úplné znenie spoločenskej zmluvy z 30.05.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2019)
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: 08/12/2018)
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: 08/12/2018)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2017)
zakladatelska.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: 08/14/2017)
PODPISOVý VZOR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2016)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2016)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2016)
zápisnica z VZ - rozšírenie predmetu podnikania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2016)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/05/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2013)
podpisový vzor Schwabová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2013)
podpisový vzor Filipovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2013)
podpisový vzor Frontczak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2013)
spoločenská zmluva
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: 03/09/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2013)
zápisnica z VZ 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2013)
zápisnica z VZ 1
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2013)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 3.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2011)
Spoločenská zmluva - úplné znenie zo dňa 3.10.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2011)
Spoločenská zmluva zo dňa 10.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 10.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2009)
Rozhodnutie ( bratislavský samosprávny kraj ) zo dňa 15.8.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/03/2008)
Výkaz ziskov a strát za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Spoločenská zmluva zo dňa 7.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2008)
Podpisový vzor konateľa - Thomas Buckingham, zo dňa 7.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2008)
Podpisový vzor konateľky - Zarin Buckingham, zo dňa 7.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2008)
Zápisnica z valného zhromaždenia zo dňa 7.2.2008 o 12h, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2008)
Zápisnica z valného zhromaždenia zo dňa 7.2.2008 o 10h, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2005)
Spoločenská zmluva zo dňa 3.5.2004
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: 05/21/2004)
Živnostenský list č. Žo-2004/03159/2/Z02, zo dňa 11.5.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/21/2004)
Vyhlásenie správcu vkladu zo dňa 3.5.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/21/2004)
Date of updating data in databases:  10/10/2024

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