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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.:  16087/S-Zbl

Business name: 
VAMIS GROUP s.r.o. „v konkurze“
 
Registered seat: 
M. R. Štefánika 3355
Zvolen 960 01
 
Identification number (IČO): 
44 609 582
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/24/2009
 
Collection of documents: 
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 04/07/2014)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2013)
Rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Osvedčenie ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2013)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 04/25/2012)
Spoločenská zmluva ÚZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 10/27/2011)
Zápisnica z VZ + listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2011)
Spoločenská zmluva ÚZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2011)
Rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2010)
Spoločenská zmluva ÚZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2010)
Zmluva o prevode OP
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/03/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 03/08/2010)
rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2010)
Spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/09/2009)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2009)
Soločenská 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: 02/09/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/09/2009)
Date of updating data in databases:  10/03/2023

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