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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  26972/R-Zbl

Business name: 
MERUM s.r.o.
 
Registered seat: 
Legionárska 7451/4
Trenčín 911 01
 
Identification number (IČO): 
35 829 885
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/2002
 
Date of deletion: 
12/19/2014
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2015)
Schválená mimoriadna účtovná závierka za rok 2014 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2015)
Schválená mimoriadna účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2015)
rozhodnutie jediného spoločníka (nástupníckej) spoločnosti ESTATE 03 s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2014)
rozhodnutie jediného spoločníka (zanikajúcej) spoločnosti MERUM s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2014)
zápisnica o valnom zhromaždení (zanikajúcej) spoločnosti Z-Villa s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2014)
Zmluva o zlúčení vo forme notárskej zápisnice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2013)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 09/12/2013)
MERUM Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2013)
Podpisový vzor konateľa (pre účely uloženia do zbierky listín)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2012)
Spoločenská zmluva platná a účinná k 21.9.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2012)
Uznesenie spoločníkov o zmene konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2012)
Účtovná závierka za rok 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
rozhodnutie jediného spoločníka 14.12.2009
Type of document: Other document 		  (Delivered: 12/22/2009)
Účtovná závierka za rok 2008, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
rozhodnutie, vyhlásenie 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2008)
zápisnica z mimoriadneho valného zhromaždenia 7.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
zápisnica a uznesenie z valného zhromaždenia 1.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2006)
podpisové vzory: Ing. Milada Lovecká a Ing. Ivo Lovecký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2006)
úplné znenie spoločenskej zmluvy 1.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2005)
Zápisnica z valného zhromaždenia zo dňa 30.6.2005, listina prítomných spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2005)
Živnostenský list č. žo-2005/03645/2/PEI zo dňa 28.7.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/05/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2005)
zmena spoločenskej zmluvy 27.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2005)
zápisnica z valného zhromaždenia 13.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2005)
úplné znenie spoločenskej zmluvy 1/2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2005)
živnostenský list 18.1.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/27/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2004)
Spoločenská zmluva z 9.1.2002
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: 12/20/2002)
Date of updating data in databases:  01/20/2025

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