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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.:  33427/P-Zbl

Business name: 
W-matic, s.r.o.
 
Registered seat: 
Murgašova 90/5
Poprad 058 01
 
Identification number (IČO): 
50 505 904
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/15/2016
 
Collection of documents: 
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2023)
Prezencna listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2023)
Uplne znenie SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2023)
Podpisový vzor prokuristu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2023)
Zápisnica z konania valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2023)
Prezenčná listina.asice
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: 05/15/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2023)
listina prítomných spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2023)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2023)
zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2021)
Litina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2021)
Úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2021)
Súhlas s menovaním a podpiosvý vzor člena DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2021)
Zápisnica z MVZ s prezenčnou listinou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2021)
Potvrdenie URHH.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2021)
Úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2020)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2020)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2020)
úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
podpisové vzory členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2017)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2017)
Schválená účtovná závierka za obdobie 09/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2017)
Schválená účtovná závierka za obdobie 09/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2017)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2017)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2017)
rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/04/2017)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2016)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2016)
zápisnica z VZ
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: 10/31/2016)
stanovy
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: 10/31/2016)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2016)
spol. 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: 09/12/2016)
Date of updating data in databases:  02/20/2024

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