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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  32968/P-Zbl

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

Business name: 
Amarila s.r.o.
 
Registered seat: 
Grösslingova 4
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
50 336 541
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/25/2016
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina.zep
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: 05/17/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/17/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2016)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/17/2016)
P_somn_ plnomocenstvo pod_a _ 5 ods. 3 z_kona_ak n_vrh pod_va osoba splnomocnen_ navrhovate_om.zep
Type of document: Other document
  (Delivered: 02/27/2017)
Rozhodnutie jedin_ho spolo_n_ka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2017)
Podpisov_ vzor konate_a 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2017)
Podpisov_ vzor konate_a 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2017)
_pln_ znenie spolo_enskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2017)
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: 03/22/2017)
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: 03/23/2017)
Date of updating data in databases:  07/22/2021

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