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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.:  34385/S-Zbl

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

Business name: 
CAS-MARCO s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava 831 06
 
Identification number (IČO): 
36 271 101
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/26/2005
 
Collection of documents: 
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2005)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2006)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2007)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2010)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2013)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 10/16/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/19/2017)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/21/2017)
Podpisový vzor konateľa Martin Valo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/25/2017)
Podpisový vzor konateľa Adrian Rosmentiuc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/25/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/25/2017)
Vyhlásenie o splatení vkladu a základného imania
Type of document: Other document
  (Delivered: 12/25/2017)
Zápisnica z VZ z 20.12.2017
Type of document: Other document
  (Delivered: 12/25/2017)
Zmluva o prevode obchodného podielu z Peter Markovič na ZTW HOLDING LTD
Type of document: Other document
  (Delivered: 12/25/2017)
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)
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)
rozhodnutie CAS-MARCO.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2018)
podpisovy´ CAS-MARCO.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2018)
popisový CAS-MARCO.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2019)
rozhodnutie CAS-Marco.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2019)
Úmrtný list
Type of document: Other document
  (Delivered: 05/19/2006)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2006)
Zmluva o prevode obchodných podielov
Type of document: Other document
  (Delivered: 05/19/2006)
Zmluva o rozdelení a prevode obchodného podielu
Type of document: Other document
  (Delivered: 09/30/2005)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Vyhlásenie vkladateľa
Type of document: Other document
  (Delivered: 06/27/2005)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Other document
  (Delivered: 06/27/2005)
Podpisový vzor konateľa - Davide Casallato, Premariacco
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Podpisový vzor konateľa - Peter Korec, Šintava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Podpisový vzor konateľa - Miroslav Štefánek, Sereď
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2005)
Podpisový vzor konateľa - Peter Markovič, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/22/2005)
Vyhlásenie spoločníkov
Type of document: Other document
  (Delivered: 04/22/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/22/2005)
Spoločenská 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: 04/22/2005)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
Date of updating data in databases:  05/13/2021

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