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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:  Sa Insert No.:  191/L-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Garáže Vlčince, s.r.o.
 
Registered seat: 
Obežná 5815
Žilina 010 08
 
Identification number (IČO): 
31 605 184
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/20/1994
 
Collection of documents: 
návrh zmluvy o zlúčení 21/11/2011 (Garáže Žilina, a.s. nástupnícka spoločnosť; zanikajúce spoločnosti SH+, a.s. a VS Investment s.r.o.)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/28/2011)
Osvedčenie z MVZ-NZ 46369/11 z 21/11/11+Stanovy
Type of document: Other document
  (Delivered: 11/22/2011)
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2011)
Účtovná závierka 2008+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2010)
Účtovná závierka 2009 +Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2010)
zápisnica z VZ zo dňa 11/12/09
Type of document: Other document
  (Delivered: 12/30/2009)
Zápisnica zMVZ zo dňa 30.9.2008
Type of document: Other document
  (Delivered: 02/16/2009)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 01/26/2009)
Úplné znenie Stanov AS z 22/1/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2009)
Účtovná závierka 2007+VS + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
Zápisnica z MVZ z 8/11/07
Type of document: Other document
  (Delivered: 02/28/2008)
Osvedčenie o MVZ-NZ 46521/07 z 14/11/07
Type of document: Other document
  (Delivered: 11/15/2007)
Podpisový vzor: Mgr.E.Končok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2007)
Podpisový vzor: Mgr. Končok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2007)
Notárska zápisnica zo dňa 10.9.2007
Type of document: Other document
  (Delivered: 09/10/2007)
Zápisnica z VZ z 18/5/05, Zápisnica z MVZ z 20/9/06, 20/2/07
Type of document: Other document
  (Delivered: 06/25/2007)
Podpisový vzor: Ing.V.Mikuláš, JUDr.M.Valky, Ing.D.Magula, Mgr.S.Grošaftová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2007)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
Účtovná závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
Účt. závierka 2002, správa audítora,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2003)
2x audit. správa, 2x účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2003)
N.z, úz. stanov, pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2002)
nz, zápis, pv
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2002)
Date of updating data in databases:  07/23/2024

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