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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.:  20163/L-Zbl

Business name: 
ROSIMPEX SLOVAKIA s. r. o.
 
Registered seat: 
Do Dielca 19
Ružomberok 034 01
 
Identification number (IČO): 
43 959 911
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/07/2008
 
Date of deletion: 
05/27/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 05/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2016)
notzap.zep
Type of document: Other document 		  (Delivered: 05/12/2016)
valne.zep
Type of document: Other document 		  (Delivered: 05/12/2016)
prezenč.zep
Type of document: Other document 		  (Delivered: 05/12/2016)
Návrh zmluvy o zlúčení z 4/3/16
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/10/2016)
zapisnica.zep
Type of document: Other document 		  (Delivered: 02/11/2016)
prezencna.zep
Type of document: Other document 		  (Delivered: 02/11/2016)
spolocenska.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
zápisnica z VZ zo dňa 31/5/2014
Type of document: Other document 		  (Delivered: 10/31/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2014)
zápisnica.zep
Type of document: Other document 		  (Delivered: 03/18/2014)
účtovná závierka 2010 + poznámky+ zápisnica z VZ zo dňa 30/4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2010)
Úplné znenie SZ z 15/10/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2008)
Podpisový vzor: Mgr.M.Mákonyi, I.Mydliar, I.Kyša, J.Vrabec,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2008)
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: 02/12/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/12/2008)
Date of updating data in databases:  12/13/2025

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