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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!
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Section:  Sro Insert No.:  15105/L-Zbl

Business name: 
Walter group, s.r.o.
 
Registered seat: 
Dolné Rudiny 1
Žilina 010 91
 
Identification number (IČO): 
36 420 093
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/22/2004
 
Collection of documents: 
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: 08/16/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Úplné znenie SZ z 20/11/13 + dodatok k SZ + rozhodnutia jediného spoločníka z 20/11/13 + podpisový vzor - V. I. Milanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2013)
Úplné znenie SZ z 26/06/13 + dodatok k SZ + rozhodnutie jediného spoločníka z 26/06/13
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/01/2013)
Účtovná závierka r. 2012 + poznámky k ÚZ r. 2012 + rozhodnutie jediného spoločníka z 17/06/13
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
Úplné znenie SZ z 04/03/13 + rozhodnutia jediného spoločníka z 04/03/13 + podpisový vzor - W. Kalisz
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2013)
Zápisnica z MVZ z 31/05/11
Type of document: Other document 		  (Delivered: 11/14/2011)
Účtovná závierka r. 2009 + poznámky k ÚZ r. 2009 + zápisnica z VZ z 06/07/10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Rozhodnutie o premene meny na € z 30/11/08 + dodatok č. 1 + dodatok č. 2
Type of document: Other document 		  (Delivered: 12/04/2009)
Účtovná závierka r. 2008 + poznámky k ÚZ r. 2008 + zápisnica z VZ z 24/07/09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
Účtovná závierka r. 2007 + poznámky k ÚZ r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2008)
Výkaz ziskov a strát r. 2006 + poznámky k ÚZ r. 2006 + zápisnica z VZ z 15/06/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Účtovná závierka r. 2005 + poznámky k ÚZ r. 2005 + zápisnica z VZ z 14/04/06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2006)
Účtovná závierka r. 2004 + poznámky k ÚZ r. 2004 + zápisnica z VZ z 19/05/05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2005)
Spoločenská zmluva z 27/05/04 + dodatok k SZ + prehlásenie správcu vkladov + živnostenský list z 28/05/04 + podpisový vzor - D. Šimalčíková, G. Šimalčík, Ing. G. Šimalčík
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: 07/24/2004)
Date of updating data in databases:  12/11/2025

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