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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.:  49863/L-Zbl

Business name: 
Drevonab AZ s. r. o.
 
Registered seat: 
Kamenná cesta 3
Žilina 010 88
 
Identification number (IČO): 
36 770 299
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/27/2007
 
Date of deletion: 
01/01/2015
 
Collection of documents: 
Spoločenská zmluva z 5/9/14
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2014)
Zmluva o zlúčení NZ 32553/14 z 5/9/14
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/14/2014)
Osvedčenie z MVZ-NZ 32549/14 z 5/9/14+zmluva o zlúčení+stanovy
Type of document: Other document 		  (Delivered: 10/14/2014)
Rozhodnutie spoločníka z 5/9/14
Type of document: Other document 		  (Delivered: 10/14/2014)
návrh zmluvy o zlúčení zo dňa 27/6/2014 (ASTA, a.s. nástupnícka spoločnosť; DREVONAB AZ, sro - zanikajúca spoločnosť)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/08/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
spoločenská zmluva zo dňa 2/5/2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2013)
rozhodnutie jediného spoločníka zo dňa 30/4/2013
Type of document: Other document 		  (Delivered: 05/20/2013)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2012)
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2011)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2010)
spoločenská zmluva zo dňa 3/3/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2010)
zápisnica z MVZ zo dňa 3/3/2010
Type of document: Other document 		  (Delivered: 03/26/2010)
zápisnica z VZ dňa 29.06.2009
Type of document: Other document 		  (Delivered: 07/24/2009)
účtovná závierka 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
Spoločenská zmluva z 9/1/09
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2009)
Rozhodnutie spoločnosti z 9/1/09
Type of document: Other document 		  (Delivered: 01/12/2009)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 03.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 28.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
Podpisový vzor konateľa spoločnosti - Dalibor Sihlovec zo dňa 10.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2008)
Podpisový vzor konateľa spoločnosti -Alexander Statelov zo dňa 10.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2008)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 10.06.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2008)
Podpisový vzor konateľa spoločnosti JUDr. Dagmar Malaschitzová zo dňa 19.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Zakladateľská listina o založení spoločnosti zo dňa 22.03.2007
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: 04/19/2007)
Živnostenský list č. OŽP-A/2007/16402-2/CR1 zo dňa 02.04.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2007)
Vyhlásenie správcu vkladu zo dňa 19.04.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/19/2007)
Date of updating data in databases:  01/15/2026

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