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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.:  25644/S-Zbl

Business name: 
DELTA Security Agency, s.r.o.
 
Registered seat: 
Nográdyho 1373/13
Zvolen 960 01
 
Identification number (IČO): 
47 470 691
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/2013
 
Collection of documents: 
zakladatežská listina
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: 11/05/2013)
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2014)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2019)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2017)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2017)
Uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2019)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2017)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2018)
vyhlásenie
Type of document: Other document
  (Delivered: 11/05/2013)
osvedčenie o živnost.oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/05/2013)
Osvedčenie ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2017)
osvedčenie o živnostenskom oprávnení+licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/07/2014)
Date of updating data in databases:  11/29/2021

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