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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.:  15164/L-Zbl

Business name: 
VARINSKÝ MT, s.r.o.
 
Registered seat: 
Horný Val 8/17
Žilina 010 01
 
Identification number (IČO): 
36 420 689
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/09/2004
 
Date of deletion: 
06/16/2016
 
Collection of documents: 
uznesenie 5CbR 145/2015 zo dňa 09.05.2016 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 06/13/2016)
Rozhodnutie jediného spoločníka z 11/7/11
Type of document: Other document 		  (Delivered: 07/18/2011)
Úplné znenie spol.zmluvy z 11/7/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2011)
Podpisový vzor - V.Laštiak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2011)
2x rozhodnutie jediného spoločníka zo dňa 15/2/2011
Type of document: Other document 		  (Delivered: 02/16/2011)
podpisový vz or J.Škereň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2011)
úplné znenie spoločenskej zmluvy zo dňa 15/2/2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2011)
Rozhodnutie o premene na EUR,
Type of document: Other document 		  (Delivered: 11/24/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2008)
živnstenský list /3x/
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2008)
rozhodnutie jediného spoločníka zo dňa 09.05.2008
Type of document: Other document 		  (Delivered: 06/16/2008)
úplné znenie SZ zo dňa 09.05.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2008)
Účt. závierka 2004,2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2007)
Úplné znenie SZ z 8/9/06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2006)
Zápisnica z VZ z 12/05/05
Type of document: Other document 		  (Delivered: 06/06/2005)
Úplné znenie SZ z 12/5/05
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2005)
Spoločenská zmluva, vyhlásenie správcu vkladu, živn. list,
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: 09/02/2004)
Date of updating data in databases:  02/11/2025

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