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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.:  51660/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
VLAMAT s.r.o.
 
Registered seat: 
Pod Kalváriou 16
Topožčany 955 01
 
Identification number (IČO): 
36 847 186
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/12/2007
 
Collection of documents: 
Rozhodnutie spoločníka 1/2010 z 15/5/10 a 2/2010 z 9/6/10
Type of document: Other document 		  (Delivered: 07/16/2010)
Podpisový vzor: V.Balog
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2010)
Úplné znenie ZL z 9/6/10
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2010)
Rozhodnutie spoločníka 1 z 15/5/10 a 2 z 9/6/10
Type of document: Other document 		  (Delivered: 07/16/2010)
Podpisový vzor: V.Balog
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2010)
Úplné znenie ZL /Dodatok 3/ z 17/5/10
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2009)
Rozhodnutie č. 1/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2009)
Podpisový vzor konateža - Jaroslav Valachovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2009)
Dodatok č. 2 a úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2009)
Rozhodnutie č. 1/2008 jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/24/2008)
Dodatok č. 1, úplné znenie zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2008)
Vyhlásenie konateža
Type of document: Other document 		  (Delivered: 05/13/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2008)
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: 09/19/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/19/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/19/2007)
Podpisový vzor Eugena Kuciaka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2007)
Date of updating data in databases:  04/17/2025

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