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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.:  12464/L-Zbl

Business name: 
THERIMEX SLOVAKIA, s.r.o.
 
Registered seat: 
Hviezdoslavovo nám. 213
Námestovo 029 01
 
Identification number (IČO): 
36 394 432
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/09/2000
 
Collection of documents: 
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Účtovná závierka 2007 + poznámky, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2010)
Zápisnica z VZ zo dňa 25/11/09
Type of document: Other document
  (Delivered: 01/05/2010)
podpisový vzor O. Slovíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2010)
spoločenská zmluva zo dňa 25/11/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2010)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
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: 08/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Schválená 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: 07/22/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2017)
Schválená 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: 07/23/2017)
Zápisnica z rokovania VZ.zep
Type of document: Other document
  (Delivered: 11/30/2017)
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: 07/27/2018)
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: 07/27/2018)
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: 07/13/2019)
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: 07/13/2019)
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)
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)
2x sz, dod., zápis, pv,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2002)
Úz. spol. zmluvy, dodatok č. 2,3, zápis val. zhromaždenia, účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2003)
Spol. zmluva, dodatok č. 3, zápisnica vz,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2003)
Zápis val. zhromaždenia, účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2003)
Účtov. závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2004)
Úplné znenie spoločenskej zmluvy,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2004)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2004)
Zápisnica z VZ,
Type of document: Other document
  (Delivered: 08/09/2004)
Účtovná závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2005)
Úplné znenie SZ: 27.5.2005,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2005)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2005)
Zápisnica z VZ: 27.5.2005,
Type of document: Other document
  (Delivered: 06/23/2005)
Zápisnica z valného zhromaždenia zo 12.2. 2008
Type of document: Other document
  (Delivered: 02/18/2008)
Zápisnica z valného zhromaždenia zo 14.2. 2008
Type of document: Other document
  (Delivered: 02/18/2008)
Spoločenská zmluva zo 14.2.2008
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: 02/18/2008)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document
  (Delivered: 07/06/2009)
zápisnica z VZ zo dňa 15.06.2010
Type of document: Other document
  (Delivered: 08/18/2010)
zápisnica z MVZ zo dňa 11/10/2010
Type of document: Other document
  (Delivered: 11/03/2010)
osvedčenie o živnostenskom registri zo dňa 12/10/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/03/2010)
spoločenská zmluva zo dňa 25/10/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2010)
Zápisnica z MVZ z 17/12/12
Type of document: Other document
  (Delivered: 01/09/2013)
Podpisový vzor: M.Brontvaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2013)
Úplné znenie SZ z 18/12/12
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2013)
zápisnica z VZ zo dňa 10/2/2016
Type of document: Other document
  (Delivered: 02/23/2016)
podpisový vzor M. Banas,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2016)
spoločenská zmluva zo dňa 10/2/2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2016)
Zápisnica z MVZ z 20/5/16
Type of document: Other document
  (Delivered: 06/10/2016)
Úplné znenie SZ z 20/5/16
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2016)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Date of updating data in databases:  10/18/2021

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