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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.:  16576/L-Zbl

Business name: 
Azet.sk - katalog, s.r.o. v likvidácii
 
Registered seat: 
Poštová 1
Žilina 010 08
 
Identification number (IČO): 
36 433 951
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/26/2005
 
Collection of documents: 
01_Azet.sk_Rozhodnutie jediného spoločníka_231109.asice
Type of document: Other document 		  (Delivered: 11/27/2023)
02_Azet.sk_Podpisový vzor konateľa_231115.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2023)
Rozhodnutie spolocnika - Azet katalog.asice
Type of document: Other document 		  (Delivered: 10/05/2023)
Úplné znenie ZL z 17/3/22.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2022)
Úplné znenie zakladateľskej listiny .asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2021)
Rozhodnutie jedineho spolocnika.asice
Type of document: Other document 		  (Delivered: 06/29/2021)
Rozhodnutie jedineho spolocnika.asice
Type of document: Other document 		  (Delivered: 06/22/2021)
Úplné znenie zakladateľskej listiny .asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2021)
Schválená mimoriadna účtovná závierka za obdobie 06/2014 - 11/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2021)
Schválená mimoriadna účtovná závierka za obdobie 06/2014 - 11/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2021)
Zoznam majetku spoločnosti
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/30/2020)
Zoznam majetku.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/29/2020)
Rozhodnutie jedineho spolocnika.zep
Type of document: Other document 		  (Delivered: 09/03/2019)
Vyhlasenie a podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2019)
Rozhodnutie jedineho spolocnika.zep
Type of document: Other document 		  (Delivered: 07/12/2017)
Vyhlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2017)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 05/30/2014)
Podpisový vzor likvidátora.zep
Type of document: Other document 		  (Delivered: 05/30/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2012)
rozhodnutie jedineho spolocnika
Type of document: Other document 		  (Delivered: 10/12/2012)
rozhodnutie jedineho spolocnika
Type of document: Other document 		  (Delivered: 06/21/2012)
Rozhodnutie o premene na EUR
Type of document: Other document 		  (Delivered: 09/16/2009)
Úplné znenie SZ z 18/10/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2007)
Podpisový vzor: Roman Dzamko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2007)
Rozhodnutie spoločníka z 18/9/07
Type of document: Other document 		  (Delivered: 09/26/2007)
Účt. závierka 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2007)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2006)
Zakladateľská listina, podpisový vzor, vyhlásenie správcu vkladu, živn. list, zápis val. zhromaždenia,
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: 09/14/2005)
Date of updating data in databases:  04/25/2025

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