Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  63509/L-Zbl

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

Business name: 
FUTA s.r.o.
 
Registered seat: 
Obchodná 39
Bratislava - mestská časť Staré Mesto 811 06
 
Identification number (IČO): 
36 274 178
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/02/2005
 
Collection of documents: 
zápisnica z VZ.zep
Type of document: Other document 		  (Delivered: 02/02/2018)
úplné znenie ZL.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2018)
vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2017)
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: 07/28/2017)
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: 04/13/2016)
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: 04/13/2016)
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: 06/20/2015)
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: 06/20/2015)
zápisnica zo zasadnutia VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2014)
Zápisnica z VZ z 4/12/13
Type of document: Other document 		  (Delivered: 12/04/2013)
účtovná závierka za rok 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2013)
účtovná závierka za rok 2011+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2013)
účtovná závierka za rok 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2013)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/27/2011)
Zápisnica z VZ 08. 09. 2011
Type of document: Other document 		  (Delivered: 09/27/2011)
účtovna závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
Úplné znenie SZ z 3/5/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2010)
Živnostenský register z 30/4/10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/21/2010)
Zápisnica z MVZ z 30/4/10
Type of document: Other document 		  (Delivered: 05/21/2010)
Živnostenský list z 17/4/09
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/15/2009)
Úplné znenie SZ z 2/4/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2009)
Zápisnica z valného zhromaždenia zo dňa 22.4.2008
Type of document: Other document 		  (Delivered: 05/28/2008)
Úplné znenie spoločenskej zmluvy zo dňa 23.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2008)
Zápisnica z valného zhromaždenia zo dňa 20.2.2008
Type of document: Other document 		  (Delivered: 02/22/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2008)
Zápisnica z VZ z 21/9/07
Type of document: Other document 		  (Delivered: 11/29/2007)
Zápis val. zhromaždenia, účt. závierka 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2007)
Zápis val. zhromaždenia, živn. list,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2007)
Zmluva o prevode obchodného podielu z Ing. Miroslav Demian na Miroslava Demianová
Type of document: Other document 		  (Delivered: 11/15/2006)
Zápisnica z MVZ + Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/15/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/15/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/15/2006)
Podpisový vzor konateľa Miroslava Demianová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2006)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 04/21/2006)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2006)
Podpisový vzor konateľa Miroslava Demianová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2006)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/29/2005)
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: 07/29/2005)
Podpisový vzor konateľa - Ján Tamaši, Turčianske Teplice
Type of document: Other document 		  (Delivered: 07/29/2005)
Podpisový vzor konateľa - Ing. Miroslav Demian, Bratislava
Type of document: Other document 		  (Delivered: 07/29/2005)
Date of updating data in databases:  12/12/2024

Searching by : business name | identification number
registered seat | registration number | name of a person