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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  34174/N-Zbl

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

Business name: 
Galametz Analytics s.r.o. v likvidácii
 
Registered seat: 
Peterská 15199/20
Bratislava - mestská časť Ružinov 821 03
 
Identification number (IČO): 
47 248 050
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/30/2013
 
Collection of documents: 
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/13/2019)
Prezenčná listina
Type of document: Other document 		  (Delivered: 06/13/2019)
Pozvánka
Type of document: Other document 		  (Delivered: 06/13/2019)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2019)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2017)
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: 04/07/2016)
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: 04/07/2016)
živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2016)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2016)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 03/11/2016)
Ustanovenie konateľa do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2016)
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: 06/10/2015)
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: 06/09/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
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: 06/04/2015)
ZL
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: 04/26/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/26/2013)
Podpisový vzor konateľa - Attila Dobai, JUDr. Antal Zsigo, Emil Bodor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2013)
Date of updating data in databases:  02/05/2025

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