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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.:  13939/L-Zbl

Business name: 
GABA Plastics, s.r.o.
 
Registered seat: 
Jána Ťatliaka 2051
Dolný Kubín 026 01
 
Identification number (IČO): 
36 408 956
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/10/2002
 
Date of deletion: 
07/31/2020
 
Collection of documents: 
Účtovná závierka 2006 + poznámky + zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Účtovná závierka 2007 + poznámky + zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Účtovná závierka 2009 + poznámky + zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Účtovná závierka 2010 + poznámky + zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Spoločenská zmluva z 17/9/12
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2012)
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 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
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: 08/03/2014)
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: 07/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
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: 07/09/2017)
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: 07/10/2017)
uznesenie 43CbR 41/2018-54 zo dňa 03.06.2020 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/17/2020)
2x spol. zmluva, pod. vzor,
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: 12/20/2002)
Zápisnica z VZ z 28/3/06 a 1/6/06
Type of document: Other document
  (Delivered: 06/07/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/07/2006)
Podpisový vzor: Ing. J. Franek, A. Munkert, Vzdanie sa funkcie: Ing. C. Kulich
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2006)
Spoločenská zmluva z 28/3/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2006)
Zápisnica z VZ z 15/5/07
Type of document: Other document
  (Delivered: 06/12/2007)
Spoločenská zmluva z 15/5/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2007)
zápisnica zo zasadnutia valného zhromaždenia 15.12.2008
Type of document: Other document
  (Delivered: 12/30/2008)
dodatok č. 3 18.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2008)
spoloč. zmluva 15.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2008)
Rozhodnutie štaturáneho orgánu zo dňa 28.1.2009
Type of document: Other document
  (Delivered: 01/30/2009)
Spoločenská zmluva zo dňa 28.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2009)
Zápisnica z VZ z 6/4/09
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society
  (Delivered: 04/30/2009)
Podpisový vzor: A.Munkert
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Spoločenská zmluva+Dodatok 4 z 27/4/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2009)
spoločenská zmluva zmenená 30.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2009)
Date of updating data in databases:  07/30/2021

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