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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.:  9649/S-Zbl

Business name: 
ACRISON, s.r.o. "v likvidácii"
 
Registered seat: 
Nám. Š.M.Daxnera 413
Rimavská Sobota 979 01
 
Identification number (IČO): 
31 379 222
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/16/1994
 
Date of deletion: 
08/01/2015
 
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: 08/20/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2007)
zápisnica z mimoriad.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2013)
výpis zo zápisnice z VZ + prezenčná listina + uznesenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2006)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2007)
10. riadne valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2002)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2002)
zápisnica z 12. VZ + VS 2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2004)
MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2006)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2005)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2006)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2007)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2006)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2013)
Úplné znenie spoločenskej zmluvy z 5.4.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2007)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2005)
Podpisové vzory - Ing. Ján Libič, Ladislav Sedmák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2002)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2004)
Valné zhromaždenie + VS 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2003)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2005)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2007)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2008)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2008)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2010)
z OS BA I. na MS SR BA oznámenie
Type of document: Other document
  (Delivered: 10/17/2002)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2004)
Date of updating data in databases:  11/29/2021

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