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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.:  22155/S-Zbl

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

Business name: 
GOEXTREME s.r.o.
 
Registered seat: 
Budatínska Lehota 10
Kysucké Nové Mesto 023 36
 
Identification number (IČO): 
46 657 495
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/08/2012
 
Collection of documents: 
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/23/2012)
Podpisový vzor konateľa GOEXTREME s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2012)
Podpisový vzor konateľa 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 04/23/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/23/2012)
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: 04/23/2012)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2014)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
prehlásenie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2014)
Date of updating data in databases:  07/04/2022

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