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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.:  27535/S-Zbl

Business name: 
WOODTECH s.r.o.
 
Registered seat: 
Dúžava 45
Rimavská Sobota 979 01
 
Identification number (IČO): 
45 405 654
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/19/2010
 
Date of deletion: 
03/30/2019
 
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: 02/10/2010)
Podpisový vzor konateža - Sándor Bruder
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/10/2010)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/10/2010)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2011)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/28/2013)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2013)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 11/11/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2014)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2016)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2016)
Date of updating data in databases:  05/20/2022

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