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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.:  19422/L-Zbl

Business name: 
ARMAX s. r. o.
 
Registered seat: 
Za dráhou 5108/6A
Ružomberok 034 01
 
Identification number (IČO): 
36 826 855
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/2007
 
Collection of documents: 
zakladatežská listina
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: 08/24/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/24/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/24/2007)
podpisový vzor Jana Komová Masariková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2007)
Zápisnica z VZ z 8/4/08
Type of document: Other document
  (Delivered: 04/15/2008)
Podpisový vzor: M.Masarik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2008)
Úplné znenie ZL z 8/4/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2008)
Dodatok č. 2 k ZL zo dňa 28.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2011)
Podpisový vzor - A.Fedor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2011)
Zakladatežská listina zo dňa 28.11.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2011)
Zápisnica z VZ zo dňa 28.11.2011
Type of document: Other document
  (Delivered: 11/28/2011)
podpisový vzor M. Masarik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2012)
dodatok č. 3 zo dňa 2/1/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2012)
zápisnica z VZ zo dňa 2/1/2012
Type of document: Other document
  (Delivered: 03/08/2012)
zakladatežská listina zo dňa 2/1/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2012)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Date of updating data in databases:  05/16/2022

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