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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.:  35040/S-Zbl

Business name: 
A.M. 32 s.r.o.
 
Registered seat: 
Podlavická cesta 3695/26
Banská Bystrica 974 09
 
Identification number (IČO): 
48 146 111
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/28/2015
 
Date of deletion: 
06/11/2022
 
Collection of documents: 
Uznesenie Cbr o zrušení spoločnosti a výmaz
Type of document: Other document
  (Delivered: 03/30/2022)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2018)
Prezenčná listina z MVZ.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2018)
Uznesenie z MVZ.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2018)
Zápisnica z MVZ.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2018)
úplné znenie spoločenskej zmluvy zo dňa 13.06.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2017)
rozhodnutie jediného spoločníka zo dňa 12.06.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/25/2016)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2015)
Zmluva o prevode obchodného podielu z Ing. Andrej Kostka na Michal Čachan
Type of document: Other document
  (Delivered: 12/21/2015)
Zápisnica z MVZ z 11.12.2015
Type of document: Other document
  (Delivered: 12/21/2015)
Podpisový vzor konateľa Ing. Andrej Kostka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2015)
Podpisový vzor konateľa Michal Čachan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2015)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/24/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/24/2015)
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: 04/24/2015)
Date of updating data in databases:  07/23/2024

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