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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.:  58871/L-Zbl

Business name: 
ZM AUTODOPRAVA s.r.o.
 
Registered seat: 
M. R. Štefánika 7
Žilina 010 01
 
Identification number (IČO): 
44 178 093
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/03/2008
 
Date of deletion: 
04/11/2018
 
Collection of documents: 
SZ
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: 05/16/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/16/2008)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/16/2008)
Dod.č.1+úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/15/2008)
Podpisový vzor konateľa - Marián Zorko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2008)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 10/01/2008)
Rozhodnutie o VZ,uznesenie
Type of document: Other document
  (Delivered: 10/01/2008)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 10/01/2008)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2008)
Oznámenie o znížení základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 10/01/2008)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 02/06/2009)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 03/30/2009)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2009)
Zápisnica z mimoriadneho valného zhromaždenia, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2012)
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: 11/16/2012)
Účtovná závierka za rok 2009+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2010)
uznesenie 26CbR 149/2014-110 zo dňa 06.02.2018 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: 04/09/2018)
Spoločenská zmluva z 19/3/13
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2013)
Podpisový vzor: A.Szücs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2013)
Zápisnica z MVZ z 19/3/13
Type of document: Other document
  (Delivered: 04/16/2013)
spoločenská zmluva zo dňa 15.02.2013
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: 02/28/2013)
zápisnica z valného zhromaždenia zo dňa 15.02.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2013)
spoločenská zmluva zo dňa 20.04.2012
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: 04/20/2012)
zápisnica z valného zhromaždenia zo dňa 22.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2012)
spoločenská zmluva zo dňa 11.04.2012
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: 04/11/2012)
podpisový vzor-Ing. Ľuboš Czako zo dňa 11.04.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2012)
zápisnica z valného zhromaždenia zo dňa 11.04.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2012)
spoločenská zmluva zo dňa 12.12.2011
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: 12/13/2011)
podpisový vzor- Marián Zorko zo dňa 12.12.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2011)
zápisnica z valného zhromaždenia zo dňa 12.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2011)
spoločenská zmluva zo dňa 24.02.2010
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: 03/05/2010)
dodatok č. 1 k spoločenskej zmluve zo dňa 24.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2010)
zápisnica z valného zhromaždenia zo dňa 24.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2010)
Date of updating data in databases:  09/23/2021

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