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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.:  23764/S-Zbl

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

Business name: 
SAMO Europe s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
31 378 293
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/31/1994
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2016)
Uplne znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2016)
Uplne znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2016)
Vyhlásenie podľa § 105a ObchZ.zep
Type of document: Other document 		  (Delivered: 09/09/2016)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 09/09/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/09/2016)
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: 07/03/2016)
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: 07/01/2016)
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: 06/26/2015)
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: 06/26/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Schválená 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: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2012)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2012)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2012)
Rozhodnutie o schvaleni navrhu zmluvy o zluceni
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2012)
Rozhodnutie jedineho spolocnika o zluceni spolocnosti so spolocnostou APES s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2012)
Zmluva o zluceni vo forme notarskej zapisnice o pravnom ukone
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2012)
Rozhodnutie jediného spoločníka z 21.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2012)
Podpisový vzor - Ing. Ivan Kamhal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2012)
podpisový vzor p. Buchtu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2011)
rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2011)
podpisový vzor p. Jacqmina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2011)
Date of updating data in databases:  12/07/2024

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