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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!

Section:  Sro Insert No.:  50498/L-Zbl

Business name: 
ZACEM, s. r. o.
 
Registered seat: 
Aleja Slobody 2244
Dolný Kubín 026 01
 
Identification number (IČO): 
44 503 717
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/09/2008
 
Collection of documents: 
zápisnica z VZ zo dňa 28/9/2012
Type of document: Other document 		  (Delivered: 09/28/2012)
podpisový vzor J. Taraba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2012)
spoločenská zmluva zo dňa 28/9/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2012)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2010)
zápisnica z VZ zo dňa 12/4/010
Type of document: Other document 		  (Delivered: 04/26/2010)
spoločenská zmluva zo dňa 12/4/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2010)
podpisový vzor M. Vicáň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2010)
rozhodnutie jediného spoločníka zo dňa 10/2/2010
Type of document: Other document 		  (Delivered: 02/23/2010)
úplné znenie spoločenskej zmluvy zo dňa 10/2/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2010)
Rozhodnutie o premene na EUR + Úplné znenie SZ
Type of document: Other document 		  (Delivered: 12/09/2009)
Podpisový vzor: V.Šindlerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2008)
vyhlasenie spravcu vkladov o splateni vkladov jedinym zakladatelom
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/04/2008)
vypis zo zivnostenskeho registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/04/2008)
zakladatelska listina 07.11.2008
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: 12/04/2008)
Date of updating data in databases:  09/22/2023

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