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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  19434/R-Zbl

Business name: 
AMAS PLUS, s.r.o. v likvidácii
 
Registered seat: 
Pálenice 1016/9
Chynorany 956 33
 
Identification number (IČO): 
35 965 126
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/01/2005
 
Date of deletion: 
12/29/2015
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2015)
Účtovná závierka k 31.08.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2015)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/23/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.04.2015 - 31.08.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.03.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.03.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
ROZHODNUTIE jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2015)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2015)
Účtovná závierka k 01.04.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Schválená 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: 12/05/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2009)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2009)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2006)
Podpisový vzor Anny Magdolenovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/15/2006)
Rozhodnutie VZ
Type of document: Other document 		  (Delivered: 03/15/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/21/2005)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/21/2005)
Podpisový vzor konateža Ing.Anton Magdolen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2005)
ZL
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: 11/21/2005)
Date of updating data in databases:  11/29/2024

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