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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.:  64170/L-Zbl

Business name: 
ABCcom, s.r.o.
 
Registered seat: 
Oravská Polhora 818
Oravská Polhora 029 47
 
Identification number (IČO): 
36 644 625
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/06/2006
 
Date of deletion: 
05/20/2021
 
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: 12/30/2005)
vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/30/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/30/2005)
podpisový vzor Bc. P. Gnida
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2007)
Zápisnica z VZ zo dňa 28.1.2007
Type of document: Other document
  (Delivered: 03/30/2009)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2009)
Zápisnica z VZ zo dňa 15.1.2008
Type of document: Other document
  (Delivered: 03/30/2009)
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2009)
Zápisnica z VZ zo dňa 31.1.2008
Type of document: Other document
  (Delivered: 03/30/2009)
zápisnica z VZ zo dňa 15/02/2008
Type of document: Other document
  (Delivered: 02/03/2010)
zápisnica z VZ zo dňa 2/11/08
Type of document: Other document
  (Delivered: 05/24/2010)
živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/14/2012)
Rozhodnutie jediného spoločníka zo dňa 28.6.2013
Type of document: Other document
  (Delivered: 09/04/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2014)
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: 07/23/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
Rozhodnutie.zep z 5/9/14
Type of document: Other document
  (Delivered: 10/06/2014)
Rozhodnutie jediného spoločníka zo dňa 5.12.2012
Type of document: Other document
  (Delivered: 12/14/2012)
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: 07/04/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2015)
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: 06/01/2017)
Uznesenie OS Žilina 7K/5/2018-84 zo dňa 26.10. 2018 ktorým bol vyhlásený konkurz na majetok dlžníka. Uznesenie nadobudlo právoplatnosť 22.11. 2018.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 11/26/2018)
uznesenie 26CbR 94/2016-40 zo dňa 10.10.2018 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 05/27/2019)
Účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2019)
Účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2019)
Schválená mimoriadna účtovná závierka za obdobie 11/2018 - 08/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2020)
Schválená mimoriadna účtovná závierka za obdobie 11/2018 - 08/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2020)
Schválená mimoriadna účtovná závierka za obdobie 11/2018 - 09/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2020)
Schválená mimoriadna účtovná závierka za obdobie 11/2018 - 09/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2020)
Uznesenie OS Žilina 7K/5/2018-361 zo dňa 31.7. 2020 ktorým bol zrušený konkurz po splnení konečného rozvrhu výťažku. Uznesenie nadobudlo právoplatnosť 25.8. 2020.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 11/19/2020)
Uznesenie OS Žilina 7K/5/2018-414 zo dňa 28.10. 2020 ktorým bol odvolaný správca z funkcie. Uznesenie nadobudlo právoplatnosť 4.11. 2020.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 11/19/2020)
zápisnica z VZ z 28/6/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2007)
zápisnica z valného zhromaždenia z 30/8/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2008)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 12/31/2009)
Úplné znenie SZ zo dňa 29.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2009)
Date of updating data in databases:  06/30/2022

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