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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  14350/S-Zbl

Business name: 
Firetek Corporation s.r.o.
 
Registered seat: 
Trieda Hradca Králové 1287/27
Banská Bystrica 974 04
 
Identification number (IČO): 
43 974 821
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/19/2008
 
Date of deletion: 
04/05/2018
 
Collection of documents: 
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)
dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2008)
úradný záznam
Type of document: Document confirming the authorization to conduct business
  (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)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/12/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/12/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2008)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2009)
UZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2011)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2011)
Plná moc
Type of document: Other document
  (Delivered: 09/03/2012)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/03/2012)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2013)
Prezenčná listina z VZ 08.10.2012
Type of document: Other document
  (Delivered: 02/05/2013)
Zápisnica z VZ 06.11.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2013)
Prezenčná listina z VZ 06.11.2012
Type of document: Other document
  (Delivered: 02/05/2013)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/05/2013)
Zápisnica z VZ 08.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2013)
Prezenčná listina z 08.11.2012
Type of document: Other document
  (Delivered: 02/05/2013)
Rozhodnutie jediného spoločníka zanikajúcej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2013)
Zmluva o zlúčení vo forme notárskej zápisnice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/05/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2013)
Zápisnica z VZ 8.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Uznesenie z VZ 8.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Prezenčná listina z VZ 8.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Zápisnica z VZ 6.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Uznesenie z VZ 6.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Prezenčná listina z VZ 6.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/15/2013)
Zápisnica z VZ 8.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Uznesenie z VZ 8.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Prezenčná listina z VZ 8.11.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2013)
Zmluva o zlúčení vo forme notárskej zápisnice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/15/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/15/2013)
Vyhlásenie o prevzatí záväzku na nový vklad Sujová
Type of document: Declaration made by trustee of an account
  (Delivered: 01/15/2013)
Vyhlásenie o prevzatí záväzku na nový vklad Szczurek
Type of document: Declaration made by trustee of an account
  (Delivered: 01/15/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Schválená 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: 08/10/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
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: 07/01/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2016)
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: 07/20/2016)
Zápisnica z MVZ 02.09.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
Uznesenie z MVZ 02.09.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
Prezenčná listina z MVZ 02.09.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
Zápisnica z MVZ konaného dňa 25.02.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
Uznesenie z MVZ konaného dňa 25.02.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
Prezenčná listina z MVZ konaného dňa 25.02.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2014)
Úplné znenie Zakladfateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2014)
Zápisnica z MVZ konaného dňa 02.09.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2014)
Zápisnica z MVZ konaného dňa 25.02.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2014)
Uznesenie z MVZ konaného dňa 25.02.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2014)
Úplné znenie Zakladateľskej listiny .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2014)
Rozhodnutie jediného spoločníka 18.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2015)
Rozhodnutie jediného spoločníka 21.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2015)
Živnostenský list.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2015)
Úplné znenie Zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2016)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2018)
Zmluva o zlúčení - návrh.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/05/2018)
Zmluva o zlúčení - notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/05/2018)
Zmluva o združení vo forme notárskej zápisnice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/29/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2013)
Rozhodnutie jediného spoločníka Firetek Corporation.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Zápisnica HUBERTS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Zápisnica CARTEL M.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Zápisnica CERTINA.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Zápisnica TOP TEP.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka HUBERTA.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka M CRAFT.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka Parťák.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka SADWAY.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka Sublease.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Rozhodnutie jediného spoločníka Penzión Mýtnik.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
spoločenská zmluva ÚZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2010)
zápisnice z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2010)
uznesenie z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2010)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2011)
Uznesenie z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2011)
Date of updating data in databases:  07/29/2021

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