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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.:  28560/S-Zbl

Business name: 
marsale s.r.o.
 
Registered seat: 
Magurská 37
Banská Bystrica 974 11
 
Identification number (IČO): 
44 757 204
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/15/2009
 
Date of deletion: 
10/23/2015
 
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: 04/30/2009)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2009)
Podpisový vzor konateža- Jana Sýkorová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2009)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/30/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Osvedčenie o zápise do registra podriadených sprostredkovatežov poistenia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2009)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2013)
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: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2015)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2015)
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2015)
zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2015)
notarska zapisnica.zep NZ 32705/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/23/2015)
notarska zapisnica.zep - NZ 36312/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2015)
Dokumenty.zep ZL, Čestné prehlásenie
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: 10/17/2015)
Date of updating data in databases:  08/16/2022

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