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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  3264/R-Zbl

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

Business name: 
ITS, spol. s r.o.
 
Registered seat: 
Závodská cesta 2945/38
Žilina 010 01
 
Identification number (IČO): 
31 644 180
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/31/1996
 
Collection of documents: 
Ročná účtov. závierka za r. 2001, Zápis z VZ dňa 25.03.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2002)
Zápis. z val. zhromaždenia, Dodatok č. 7
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2002)
Podpisové vzory konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2002)
Zápisnica z VZ, Dodatok č. 1 k Spol. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2003)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2003)
Zápisnica z MVZ zo dňa 30.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2005)
Zápisnica z VZ zo dňa 30.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2005)
Podpisový vzor konateľa - Ing. Boris Demčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/30/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2009)
Podpisový vzor - Mgr. Rastislav Dravecký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2009)
Rozhodnutie št. org. o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
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: 08/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2016)
Potvrdenie o ukončení podnikania
Type of document: Other document
  (Delivered: 03/03/2016)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2016)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2016)
Date of updating data in databases:  10/18/2021

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