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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.:  16892/S-Zbl

Business name: 
19th-WOOD s.r.o.
 
Registered seat: 
Biskupická 4
Fiľakovo 986 01
 
Identification number (IČO): 
44 908 431
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/14/2009
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2024)
Rozhodnutie jed. spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2019)
Dodatok č. 3.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2019)
Úplné znenie spoloč. zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2019)
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: 04/28/2019)
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: 04/28/2019)
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: 04/28/2018)
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: 04/28/2018)
dodatok č.2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2017)
prezenčná listina .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2017)
splnomocnenie.zep
Type of document: Other document
  (Delivered: 07/28/2017)
úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2017)
zápisnica z vz.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2017)
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: 07/07/2017)
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: 07/07/2017)
dodatok č. 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2017)
prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2017)
splnomocnenie.zep
Type of document: Other document
  (Delivered: 04/26/2017)
úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2017)
zápisnica z vz.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2017)
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: 07/27/2016)
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: 07/26/2016)
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: 09/30/2015)
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: 09/30/2015)
zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2015)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2015)
Schválená UZ 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Schválená UZ 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Schválená UZ 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Schválená UZ 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Schválená UZ 2013 - Poznámky - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2012)
Vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 02/14/2012)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2011)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2011)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2010)
Spoločenská 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: 08/07/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/07/2009)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2009)
Date of updating data in databases:  02/12/2025

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