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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  7606/S-Zbl

Business name: 
REMONT plus, s.r.o.
 
Registered seat: 
Banícka 1247
Veľký Krtíš 990 01
 
Identification number (IČO): 
31 442 277
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/17/1993
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2024)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/30/2023)
Zápisnica z mimoriadneho Valného zhromaždenia (3).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2023)
Spoločenská zmluva (2).asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2021)
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: 03/27/2020)
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: 03/27/2020)
Zápisnica z mim.valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2019)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/31/2019)
Uznesenie o dedičstve.zep
Type of document: Other document 		  (Delivered: 05/31/2019)
Uznesenie o dedičstve.zep
Type of document: Other document 		  (Delivered: 05/31/2019)
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: 03/26/2019)
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: 03/23/2019)
Schválená 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: 04/15/2018)
Schválená 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: 04/15/2018)
Vyhlásenie spoločníkov.zep
Type of document: Other document 		  (Delivered: 11/20/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 11/02/2017)
Zápisnica z mimor.zasadnutia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2017)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2017)
Vyhlásenie konateľa .zep
Type of document: Other document 		  (Delivered: 11/02/2017)
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: 04/01/2017)
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: 03/31/2017)
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: 04/10/2016)
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: 04/09/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 01/25/2016)
Osvedčenie ŽU.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2016)
Spoloč.zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2016)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
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: 06/11/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
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: 09/17/2014)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2011)
Čestné vyhlásenie spol.
Type of document: Other document 		  (Delivered: 10/27/2011)
Podpis. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2011)
ÚZ-SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2011)
spoločenská zmluva v znení dodatku č. 3
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: 05/20/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2009)
zápisnica z VZ + prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2009)
dodatok č. 3 k SZ
Type of document: Other document 		  (Delivered: 05/20/2009)
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: 04/05/2009)
prehlásenie konateľa
Type of document: Other document 		  (Delivered: 03/05/2009)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2007)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2007)
rozhodnutie o registrácii
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/07/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2003)
Date of updating data in databases:  04/24/2025

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