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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  21861/N-Zbl

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

Business name: 
FERUM, s.r.o.
 
Registered seat: 
Stráž 8418
Zvolen 960 01
 
Identification number (IČO): 
44 020 287
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/19/2008
 
Collection of documents: 
Zápisnica z VZ II.
Type of document: Other document 		  (Delivered: 07/04/2017)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/14/2017)
Listina prítomných
Type of document: Other document 		  (Delivered: 06/14/2017)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
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: 04/10/2016)
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: 04/09/2016)
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: 07/07/2015)
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: 07/07/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2011)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 03/22/2011)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 03/22/2011)
Listina prítomných
Type of document: Other document 		  (Delivered: 03/22/2011)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 03/22/2011)
Rozhodnutie o premene menovitej hodnoty
Type of document: Other document 		  (Delivered: 03/22/2011)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2009)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2008)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 10/16/2008)
Zápisnica z VZ,PL
Type of document: Other document 		  (Delivered: 10/16/2008)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 07/14/2008)
Podpisový vzor konateľa Andrej Martinec a Ing.Adam Cingel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2008)
Podpisový vzor konateľa JUDr.Stacho Chladný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2008)
ZL
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: 02/28/2008)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2008)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/28/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/28/2008)
Date of updating data in databases:  12/05/2024

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