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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!

Section:  Sro Insert No.:  25042/N-Zbl

Business name: 
Recycling Beton s.r.o.
 
Registered seat: 
Pačérok 3
Kolárovo 946 03
 
Identification number (IČO): 
44 909 560
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/18/2009
 
Collection of documents: 
SZ
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: 08/10/2009)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2011)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2010)
rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2020)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2013)
Dodatok SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2021)
Dodatok SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2021)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2021)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2021)
Spoločenská zmluva v úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2013)
úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2020)
Podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2020)
Podpisový vzor krisztina.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2020)
Podpisový vzor Krisztina Lengyel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2020)
Podpisový vzor Szilard Lengyel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2020)
Podpisový vzor konateľa Ladislav Pollák a Bc.István Lengyel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2009)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
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: 06/05/2015)
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: 06/06/2015)
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: 03/30/2016)
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: 03/31/2016)
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: 04/04/2017)
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: 04/04/2017)
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: 05/26/2018)
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: 05/26/2018)
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: 04/14/2019)
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: 04/14/2019)
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: 04/11/2020)
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: 04/11/2020)
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: 03/18/2021)
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: 03/18/2021)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 05/12/2021)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 02/26/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/26/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/14/2011)
Protokol zo zasadnutia VZ
Type of document: Other document
  (Delivered: 03/18/2013)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 03/18/2013)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 04/14/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/22/2021)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/10/2009)
Date of updating data in databases:  12/03/2021

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