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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  24849/N-Zbl

Business name: 
SoftMaster, s.r.o.
 
Registered seat: 
Hviezdoslavova 23
Levice 934 01
 
Identification number (IČO): 
44 773 986
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/11/2009
 
Date of deletion: 
08/04/2021
 
Collection of documents: 
notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2021)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2021)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2021)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/07/2021)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
Schválená 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: 07/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2015)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2015)
Zápisnica
Type of document: Other document 		  (Delivered: 05/22/2015)
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)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
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: 08/02/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/17/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/17/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/12/2013)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2013)
Ustanovanie konatela do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2013)
Odvolanie konatela z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2013)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2013)
ustanovenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2013)
zápisnica
Type of document: Other document 		  (Delivered: 05/02/2013)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2012)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2011)
Účtovná závierka za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 07/30/2009)
Podpisový vzor konateľa - István Vasas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2009)
ZL
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: 05/18/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/18/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/18/2009)
Date of updating data in databases:  01/19/2026

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