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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.:  9846/S-Zbl

Business name: 
EXPANDE s.r.o.
 
Registered seat: 
Železničná 25/166
Lučenec 984 01
 
Identification number (IČO): 
36 632 414
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/20/2004
 
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: 11/15/2004)
rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2004)
prehlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/15/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/15/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2004)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2006)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2006)
Vyhlásenie o prevzatí záv. na nový vklad
Type of document: Other document 		  (Delivered: 09/19/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/19/2006)
Vyhlásenie o zmene rozsahu splatenia vkladov
Type of document: Other document 		  (Delivered: 09/19/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2008)
Spol. zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2008)
Podp. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2008)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document 		  (Delivered: 06/30/2011)
vyhlásenie o prevzatí záväzku
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/30/2011)
vyhlásenie o prevzatí záväzku Bin Chen
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/30/2011)
zmluva o prevode
Type of document: Other document 		  (Delivered: 06/30/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2011)
vyhlásenie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/30/2011)
úplné znenie spoločenskej zmluvy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/30/2011)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2013)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2013)
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: 06/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2009)
Zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/08/2009)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2009)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2012)
Date of updating data in databases:  03/24/2023

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