Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  19869/S-Zbl

Business name: 
Farma Slaská, s.r.o.
 
Registered seat: 
Š. Moysesa 427/81
Žiar nad Hronom 965 01
 
Identification number (IČO): 
44 560 974
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/29/2009
 
Collection of documents: 
Rozhodnutie spoločníka.zep
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: 10/31/2019)
zakladateľská listina 9.12.2008
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: 01/26/2009)
zápisnica z valného zhromaždenia 12.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2010)
dodatok k zakladateľskej listine 12.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2010)
20200903 - Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2020)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2020)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2013)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2013)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2013)
Dodatok č. 1/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2013)
Priloha 01-Zapisnica z VZ I
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2011)
Priloha 02-Zapisnica z VZ II
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2011)
Priloha 03-Uplne znenie ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2011)
Priloha 04-Dodatok c.2 k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2011)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/03/2013)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2017)
UZZL.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2013)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2013)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2020)
20200903 - Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2020)
úplné znenie zakladateľskej listiny 12.11.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2010)
Súhlas s vymenovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2020)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2013)
Priloha 05-Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2011)
ÚZ 2009+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2011)
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
ÚZ 2011 + Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2012)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2014)
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: 06/15/2015)
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: 06/16/2015)
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: 03/14/2016)
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: 03/15/2016)
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: 04/13/2017)
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: 04/14/2017)
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: 03/13/2018)
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: 03/13/2018)
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: 03/24/2019)
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: 03/24/2019)
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: 04/05/2020)
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: 04/05/2020)
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: 04/05/2021)
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: 04/05/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2022)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/12/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 10/24/2013)
Fonseca.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/12/2017)
Osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/24/2013)
FONSECA_osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/06/2020)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2020)
živnostenský list 16.12.2008 - 12 ks
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/26/2009)
prehlásenie správcu vkladu 9.12.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/26/2009)
Date of updating data in databases:  02/07/2023

Searching by : business name | identification number
registered seat | registration number | name of a person