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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.:  22875/S-Zbl

Business name: 
Slovmadcars, s.r.o.
 
Registered seat: 
Horná Mičiná 213
Banská Bystrica 974 01
 
Identification number (IČO): 
44 991 649
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/13/2009
 
Date of deletion: 
11/09/2022
 
Collection of documents: 
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: 02/24/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2017)
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: 03/17/2017)
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: 02/01/2017)
1.zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2016)
2.splnomocnenie OR.zep
Type of document: Other document
  (Delivered: 11/22/2016)
3.rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2016)
4.zivnost Slovmadcars, s.r.o..zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/22/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 02/26/2016)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2016)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2016)
Prehlásenie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 02/26/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
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: 02/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2016)
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: 02/01/2016)
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: 02/01/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/08/2015)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2015)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2015)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2014)
PV - p. Jakubov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2014)
ÚZ 2011+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/25/2012)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2012)
Účtovná závierka za r.2010,zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 07/23/2010)
Rozhodnutie o povolení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/23/2010)
Spoločenská zmluva+ dod.č.1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2010)
Účtovná závierka za r. 2009,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2010)
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: 10/07/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/07/2009)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/07/2009)
Podpisový vzor konateľa - Ing. František Jakubov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/07/2009)
Date of updating data in databases:  05/24/2024

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