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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.:  13708/S-Zbl

Business name: 
POMAK - TRADE s.r.o.
 
Registered seat: 
Trieda SNP 1395/52
Banská Bystrica 974 01
 
Identification number (IČO): 
36 842 443
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/03/2007
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Prehlásenie o prijatí funkcie
Type of document: Other document 		  (Delivered: 05/19/2010)
Prehlásenie o prijatí fukcie prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2010)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2010)
Zápisnica z VZ + prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2010)
Rozhodnutie jed. spol.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2009)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2009)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2009)
Zmluva o prevode
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/25/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2009)
vyhlásenie konateľa
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/07/2009)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/07/2009)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2009)
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2009)
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: 09/25/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/25/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/25/2007)
Date of updating data in databases:  03/23/2025

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