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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  58611/L-Zbl

Business name: 
ZAZRIMA, s.r.o.
 
Registered seat: 
Ráztoky 42
Zázrivá 027 05
 
Identification number (IČO): 
35 846 887
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/18/2002
 
Date of deletion: 
07/16/2015
 
Collection of documents: 
Spoločenská zmluva o založení spoločnosti
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: 11/06/2002)
Znalecký posudok č. 186/2002 z 12.8.2002
Type of document: Expert statement
  (Delivered: 11/06/2002)
Podpisový vzor - Ing. Viliam Guderna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2002)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2004)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2004)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2005)
Zápisnica z valného zhromaždenia z 25.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2005)
Spoločenská zmluva z 25.10.2005
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: 10/27/2005)
Zápisnica z valného zhromaždenia zo dňa 18.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2006)
Spoločenská zmluva zo dňa 3.2.2006
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: 02/08/2006)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2006)
Výkaz ziskov a strát k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2007)
Súvaha k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2007)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 29.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2007)
Súvaha a výkaz za rok 2007, Zápisnica z valného zhromaždenia zo dňa 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
Súvaha a výkaz za rok 2008, Zápisnica zo zasadnutia valného zhromaždenia zo dňa 27.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2009)
Spoločenská zmluva z 22.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2010)
Zápisnica z valného zhormaždenia z 23.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2012)
Podpisový vzor - Radek Strnad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/05/2012)
Zápisnica z MVZ z 13/3/13
Type of document: Other document
  (Delivered: 03/20/2013)
Podpisový vzor: O.Ullmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2013)
Úplné znenie ZL z 13/3/13
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2013)
Zápisnica z VZ z 11/6/13
Type of document: Other document
  (Delivered: 06/27/2013)
Podpisový vzor: Z.Vincze
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2013)
Úplné znenie ZL z 11/6/13
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2013)
Rozhodnutie spoloćníka z 2/8/13
Type of document: Other document
  (Delivered: 09/19/2013)
Podpisový vzor: I.Farkas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2013)
Rozhodnutie spoločníka z 2/9/13
Type of document: Other document
  (Delivered: 09/19/2013)
Dodatok k ZL z 2/9/13
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2013)
uznesenie 26CbR 42/20014 zo dňa 18.05.2015 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 06/29/2015)
Date of updating data in databases:  04/22/2021

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