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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!
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Section:  Sro Insert No.:  16564/S-Zbl

Business name: 
PROCESSING s.r.o. "v likvidácii"
 
Registered seat: 
Námestie Š. Moysesa 4
Banská Bystrica 974 01
 
Identification number (IČO): 
44 800 410
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/30/2009
 
Date of deletion: 
05/10/2016
 
Collection of documents: 
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2015)
rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2015)
Schválená 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: 07/11/2015)
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: 07/11/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2014)
rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
zap. z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2014)
uplne znenie sp.zml..zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2014)
zápisnica z mimoriadneho VZ + listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2013)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2013)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2013)
ÚZ 2012 + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2013)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2013)
ÚZ Spol.zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2012)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2012)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2011)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2011)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2011)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2011)
vyhlásenie o rozsahu splatenia vkladov
Type of document: Other document
  (Delivered: 09/27/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2010)
Vyhlásenie + PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2010)
zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 09/23/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2010)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/10/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/22/2009)
Vyhlásenie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/22/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2009)
Banské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/22/2009)
zakladateľská listina
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: 05/29/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/29/2009)
Date of updating data in databases:  02/09/2026

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