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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.:  27803/S-Zbl

Business name: 
JFM group, s.r.o.
 
Registered seat: 
Severná 19
Banská Bystrica 974 01
 
Identification number (IČO): 
36 719 544
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/30/2006
 
Date of deletion: 
10/28/2015
 
Collection of documents: 
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: 12/22/2006)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2015)
rozhodnutie REDOX, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2015)
JFM group, s.r.o. - rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2015)
Xetra Invest s. r. o. - rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2015)
Zakladatelská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2015)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2014)
Spoločenská zmluva - úplné znenie z 11.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2007)
Podpisový vzor konateža - Henrieta Škoríková, Vinohrady nad Váhom
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2006)
Podpisový vzor konateža Filip Knut
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2014)
Súhlas s vymenovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2015)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2013)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2007)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2011)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2014)
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: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2014)
notárska zápisnica.zep zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/21/2015)
splnomocnenie.zep
Type of document: Other document
  (Delivered: 10/21/2015)
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom.zep
Type of document: Other document
  (Delivered: 03/23/2015)
Zmluva o prevode obchodného podielu z Carmen Škoríková na Filip Knut
Type of document: Other document
  (Delivered: 12/23/2014)
Rozhodnutie spoločníkov
Type of document: Other document
  (Delivered: 03/26/2013)
Zápisnica z vz
Type of document: Other document
  (Delivered: 03/26/2013)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 12/23/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/27/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/27/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/26/2011)
Zápisnica z VZ 11.12.2007
Type of document: Other document
  (Delivered: 12/12/2007)
Zmluva o prevode obchodného podielu z Henrieta Škoríková na Carmen Škoríková zo dňa 11.12.2007
Type of document: Other document
  (Delivered: 12/12/2007)
Vyhlásenie z 11.12.2007
Type of document: Other document
  (Delivered: 12/12/2007)
Vyhlásenie konateža o doručení Zmluvy o prevode obchodného podielu zo dňa 11.12.2007
Type of document: Other document
  (Delivered: 12/12/2007)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/23/2014)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2006)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2014)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2014)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/22/2006)
Date of updating data in databases:  11/26/2021

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