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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.:  33905/S-Zbl

Business name: 
AngioAmb s.r.o.
 
Registered seat: 
Komenského 10 E
Banská Bystrica 974 01
 
Identification number (IČO): 
51 487 926
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/22/2018
 
Collection of documents: 
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/16/2018)
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: 03/16/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona..zep
Type of document: Other document
  (Delivered: 03/16/2018)
Podpisový vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2018)
Podpisový vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2018)
Podpisový vzor 3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2018)
Podpisový vzor 4.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2018)
Podpisový vzor 5.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2018)
Písomné plnomocenstvo.zep
Type of document: Other document
  (Delivered: 03/16/2018)
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2018)
Rozhodnutie BBSK o povoleni prevadzkovania zdravotnickeho zariadenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2018)
Rozhodnutie SLK - licencia na vykon odborneho zastupcu.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2018)
Zapisnica z mimoriadneho VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2018)
AngioAmb - SZ - nove uplne znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2018)
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2019)
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2019)
Účtovná závierka za obdobie 03/2018 - 12/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
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: 06/05/2020)
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: 06/05/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2021)
Nove znenie spol. zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2020)
Zapisnica z mimoriadneho VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2020)
Rozhodnutie BBSK o zruseni povolenia.asice
Type of document: Other document
  (Delivered: 08/20/2020)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2022)
Date of updating data in databases:  05/24/2022

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