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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.:  53388/L-Zbl

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

Business name: 
JML-Slowakei s.r.o.
 
Registered seat: 
Azovská 1080/5
Bratislava-Ružinov 821 08
 
Identification number (IČO): 
45 693 196
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/13/2010
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 05/29/2014)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/29/2014)
Úplné znenie spoločenskej zmluvy.zep zo dňa 15.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
rozhodnutie jediného spoločníka zo dňa 1/4/2014
Type of document: Other document
  (Delivered: 04/02/2014)
podpisový vzor I. Pohanka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2014)
zakladateľská listina zo dňa 1/4/2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2011)
zakladateľská listina zo dňa 29/7/2010
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: 08/06/2010)
výpis zo živnostenského registra zo dňa 4/8/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/06/2010)
podpisový vzor M. Chlupáček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2010)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/06/2010)
Date of updating data in databases:  04/22/2025

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