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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!

Section:  Sro Insert No.:  69739/L-Zbl

Business name: 
Betley, s. r. o.
 
Registered seat: 
Tajovského 5
Žilina 010 01
 
Identification number (IČO): 
46 163 298
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/15/2011
 
Date of deletion: 
03/27/2018
 
Collection of documents: 
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
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: 06/23/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2011)
úradný záznam
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/07/2011)
vyhlásenie správcu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/07/2011)
Spoločenská zmluva alebo zakladateľská listina
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: 06/07/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/07/2011)
vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2011)
vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2012)
zápisnica z mvz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2012)
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: 07/05/2016)
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: 07/05/2016)
zápisnica z mvz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2013)
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: 08/30/2017)
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: 08/31/2017)
Úplne znenie Zakladateľskej listiny zo dňa 22.8.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2017)
Rozhodnutie SINCE STAR.zep
Type of document: Other document
  (Delivered: 10/28/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/28/2017)
Notárska zápisnica.zep
Type of document: Other document
  (Delivered: 10/28/2017)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
Zmluva o zlúčení formou Notárskej zápisnice N 491/2017 zo dňa 22.8.2017 - REKON SK s.r.o., STEPOS, s.r.o., Betley, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/05/2017)
Rozhodnutie jediného spoločníka spoločnosti Betley, s.r.o. zo dňa 22.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2017)
Rozhodnutie jediného spoločníka spoločnosti STEPOS, s.r.o. zo dňa 22.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2017)
Zápisnica z valného zhromaždenia zo dňa 22.8.2017, listina prítomných, pozvánka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2017)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Date of updating data in databases:  07/01/2022

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