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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.:  19747/S-Zbl

Business name: 
SHYMEN s.r.o.
 
Registered seat: 
Podháj 53
Banská Bystrica 974 05
 
Identification number (IČO): 
34 123 075
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/16/1995
 
Date of deletion: 
06/05/2014
 
Collection of documents: 
Návrh na zmenu
Type of document: Other document 		  (Delivered: 03/12/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2002)
Zápisnica z VZ 07.03.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2002)
Zmluva o prevode obchodného podielu z Roman Rojko, Moravské Lieskové na Marek Boris, Trnava
Type of document: Other document 		  (Delivered: 03/12/2002)
Prehlásenie spoločníkov
Type of document: Other document 		  (Delivered: 03/12/2002)
Zápisnica z MVZ 07.01.2005
Type of document: Other document 		  (Delivered: 01/12/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2005)
Zápisnica z MVZ 16.11.2005
Type of document: Other document 		  (Delivered: 11/28/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2005)
Prehlásenie
Type of document: Other document 		  (Delivered: 12/12/2005)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 12/12/2005)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 12/12/2005)
Notárska zápisnica N 249/05, Nz 67687/05, NCRls 66871/05
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/23/2005)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/23/2005)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/23/2005)
Výkaz ziskov a strát + Súvaha k 31.10.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2005)
Výkaz ziskov a strát + Súvaha k 31.10.2005 - 4 YOU Bratislava s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2005)
Dodatok k rozhodnutiu
Type of document: Other document 		  (Delivered: 01/03/2006)
Zápisnica z VZ 30.11.2005
Type of document: Other document 		  (Delivered: 12/29/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2006)
Zápisnica z VZ 22.06.2006
Type of document: Other document 		  (Delivered: 06/28/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2006)
Správa nezávislého audítora + Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/08/2007)
Informácia o audite VS + Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2007)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2007)
Zápisnica z VZ 21.06.2008
Type of document: Other document 		  (Delivered: 07/18/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2008)
Správa nezávislého audítora + Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/30/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/30/2009)
Výročná správa Mimoriadna 2009 1.-3.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2009)
Účtovná závierka k 31.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2009)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2010)
Podpisový vzor konateža - Jozef Pauko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2010)
Certifikát o registrácii
Type of document: Other document 		  (Delivered: 07/21/2011)
Notárska zápisnica zmluva o zlúčení spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/21/2011)
Splnomocnenie
Type of document: Other document 		  (Delivered: 07/21/2011)
Date of updating data in databases:  05/16/2022

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