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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.:  28629/S-Zbl

Business name: 
RozenHeim s.r.o.
 
Registered seat: 
Magurská 37
Banská Bystrica 974 11
 
Identification number (IČO): 
46 395 661
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/20/2011
 
Date of deletion: 
10/31/2015
 
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: 10/12/2011)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/12/2011)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/12/2011)
Podpisový vzor konateža - Bc. Marián Váczi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 04/02/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Schválená 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: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Plnomocenstvo 1
Type of document: Other document
  (Delivered: 06/22/2015)
Plnomocenstvo 2
Type of document: Other document
  (Delivered: 06/22/2015)
Plnomocenstvo 3
Type of document: Other document
  (Delivered: 06/22/2015)
Zakladtežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2015)
Zápisnica z VZ z 16.06.2015
Type of document: Other document
  (Delivered: 06/22/2015)
Zmluva o prevode obchodného podielu z Bc. Marián Váczi na Cubana, s.r.o.
Type of document: Other document
  (Delivered: 06/22/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 08/10/2015)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2015)
notarska zapisnica.zep zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/16/2015)
Dokumenty.zep - ZL, Čestné prehlásenia, Zápisnica z VZ, Rozhdnutia jediného spoločníka, Návrh na zlúčenie
Type of document: Other document
  (Delivered: 10/16/2015)
plnomocenstvo 1.zep
Type of document: Other document
  (Delivered: 10/16/2015)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/26/2015)
notarska zapisnica.zep zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/26/2015)
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2015)
plnomocenstvo 1.zep
Type of document: Other document
  (Delivered: 10/26/2015)
Date of updating data in databases:  08/08/2022

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