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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.:  15152/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
IZOTERM, s.r.o.
 
Registered seat: 
M.R.Štefánika 27/22
Brezno 977 01
 
Identification number (IČO): 
36 420 565
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2004
 
Collection of documents: 
zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/14/2012)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2012)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2010)
zápisnica z VZ dňa 20. 07. 2009
Type of document: Other document 		  (Delivered: 07/31/2009)
Rozhodnutie jediného spoločníka z 5.11.2008
Type of document: Other document 		  (Delivered: 11/05/2008)
Podpisový vzor Zbigniew Janusz Mendel, Maria Przybyl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2008)
Dodatok č. 1 k Zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2008)
Zakladatežská listina z 5.11.2008
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: 11/05/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
Rozhodnutie spoločníka z 31/1/07
Type of document: Other document 		  (Delivered: 02/06/2008)
Úplné znenie ZL z 31/1/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2007)
Zápis val. zhromaždenia 30/5/2005
Type of document: Other document 		  (Delivered: 08/02/2005)
Zakladatežská listina 3/6/2004, prehlásenie správcu vkladu,
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: 08/10/2004)
Živnostenský list 14/6/2004, vyhlásenie správcu vkladu 3/6/2004
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)
Úplné znenie zakladatežskej listiny 3/6/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2004)
Date of updating data in databases:  04/17/2025

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