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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.:  15055/S-Zbl

Business name: 
Kremnica GOLD, s.r.o.
 
Registered seat: 
Banská cesta 27
Kremnica 967 01
 
Identification number (IČO): 
36 019 798
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/10/1997
 
Date of deletion: 
04/26/2014
 
Collection of documents: 
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
NZ 1343/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
STANOVY
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: 12/23/2002)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2003)
Uznesenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2004)
Geologické oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2004)
NZ 34760/2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2004)
STANOVY
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: 05/19/2004)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2007)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 09/19/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2007)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2008)
Banské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/27/2008)
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: 09/25/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2008)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 03/03/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2009)
rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2009)
notárske osvedčenie
Type of document: Other document 		  (Delivered: 03/03/2009)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2008)
čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2008)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2008)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2008)
vyhlásenie správcu vkladu
Type of document: Other document 		  (Delivered: 06/27/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2008)
ÚZ 10/07-09/08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2010)
ÚZ 10/08-09/09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2010)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 12/10/2010)
účtovná závierka 10/2009-09/2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2011)
účtovná závierka 10/2010-03/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2011)
čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2011)
Plná moc
Type of document: Other document 		  (Delivered: 03/30/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2010)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2010)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2010)
súhlas s umiestnením sídla
Type of document: Other document 		  (Delivered: 12/18/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2013)
rozhodnutie o zmene geologického oprávnenia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/05/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2013)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2014)
Rozhodnutie jediného spoločníka Kremnica GOLD, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2014)
Rozhodnutie jediného spoločníka ORTAC, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2014)
Notárska zápisnica - zmluva o zlúčení spoločností.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/17/2014)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 04/17/2014)
Date of updating data in databases:  07/04/2022

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