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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  42613/N-Zbl

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

Business name: 
INSEMAS, spoločnosť s ručením obmedzeným
 
Registered seat: 
Lieskovská cesta 615/30
Lieskovec 962 21
 
Identification number (IČO): 
00 616 371
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/07/1991
 
Collection of documents: 
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2021)
Úplne znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2021)
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: 05/05/2020)
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: 05/05/2020)
Vyhlásenie a podpisový vozor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2020)
Rozhodnutie VZ
Type of document: Other document 		  (Delivered: 04/02/2020)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2020)
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: 07/14/2019)
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: 07/14/2019)
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: 07/28/2018)
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: 07/28/2018)
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: 07/28/2017)
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: 07/28/2017)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2017)
rozhodnutie valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2017)
rozhodnutie valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2016)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2016)
vyhlásenie
Type of document: Other document 		  (Delivered: 07/22/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
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: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
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: 06/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2013)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2013)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2013)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2013)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2012)
vyhlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2012)
rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2012)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2012)
rozhodnutie spoločníkov mimo VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2010)
Vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2010)
Zápisnica z VZ + listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2008)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2008)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/13/2008)
Zmluva o prevode obchod. podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/13/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2008)
zápisnica zo zasadnautia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2008)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2007)
čestné prehlásenie + ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2007)
zápisnica zo zasadnautia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2005)
Auditorská správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Auditorská správa, účtovná závierka r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
živnostenský list
Type of document: Other document 		  (Delivered: 03/31/2004)
dodatok č. 15 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2004)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2004)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2004)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2004)
zápisnica z mimoriad.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2004)
dodatok č.14 k spol.zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2002)
Date of updating data in databases:  06/12/2025

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