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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  10495/L-Zbl

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

Business name: 
APOLLO, s.r.o.
 
Registered seat: 
Námestie SNP 3
Banská Bystrica 974 01
 
Identification number (IČO): 
36 373 419
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/07/1997
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/25/2010)
Zakladateľská listina APOLLO, s.r.o.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2010)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2010)
Úplné znenie spoločenskej zmluvy ku dňu 05.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2009)
Podpisový vzor z 05.11.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2009)
Zápisnica z VZ z 05.11.2009
Type of document: Other document
  (Delivered: 11/18/2009)
rozhodnutie štat. orgánu o premene menovitej hodnoty zo dňa 29/10/09
Type of document: Other document
  (Delivered: 11/11/2009)
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2009)
zápisnica z VZ zo dňa 20.08.2008
Type of document: Other document
  (Delivered: 08/28/2008)
úplné znenie SZ zo dňa 26.08.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2007)
Zápis val. zhromaždenia,
Type of document: Other document
  (Delivered: 10/23/2006)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2006)
Úplné znenie SZ + Dodatok z 10/3/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2006)
Zápisnica z MVZ z 15/2/06
Type of document: Other document
  (Delivered: 04/06/2006)
Živnostenský list, Koncesia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/06/2006)
Zápisnica z VZ z 9/1/06
Type of document: Other document
  (Delivered: 01/23/2006)
Úplné znenie SZ + Dodatok z 9/1/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2006)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2004)
Date of updating data in databases:  12/11/2025

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