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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.:  1238/L-Zbl

Business name: 
ARCHIVA, s.r.o. v likvidácii
 
Registered seat: 
MDD 1053/45
Dolný Kubín 026 01
 
Identification number (IČO): 
31 587 836
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/21/1993
 
Date of deletion: 
11/17/2016
 
Collection of documents: 
Rozhodnutie spoločníka z 13/8/16
Type of document: Other document
  (Delivered: 11/22/2016)
Konečná správa likvidátora 13/8/16
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 11/22/2016)
Podpisový vzor: Ing.Ľ.Elexová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2016)
Schválená mimoriadna účtovná závierka za obdobie 12/2014 - 08/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
Rozhodnutie spoloćníka z 30/11/14
Type of document: Other document
  (Delivered: 12/22/2014)
Podpisový vzor: Ing.Ľ.Šmardová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2014)
Spoločenská zmluva z 1/12/14
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2014)
listina prítomných
Type of document: Other document
  (Delivered: 06/12/2012)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2012)
zápisnica z VZ z 31/5/12
Type of document: Other document
  (Delivered: 06/12/2012)
Úz. spoločenskej zmluvy, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2006)
Účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2003)
2x dodatok č. 4, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2003)
2x účt. závierka 2001,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2003)
Date of updating data in databases:  02/13/2025

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