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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!
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Section:  Sro Insert No.:  4241/S-Zbl

Business name: 
RETES, s.r.o.
 
Registered seat: 
Okružná 42/9
Revúca 050 01
 
Identification number (IČO): 
31 719 813
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/16/1996
 
Date of deletion: 
10/01/2008
 
Collection of documents: 
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2009)
zmluva o zlúčení spoločností-návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/21/2008)
vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2008)
výročná správa+účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2007)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2007)
výročná správa+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2006)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2006)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2006)
rozhodnutie jediného spoločníka č. 02/2006 aj v NJ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2006)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2006)
rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2006)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 05/17/2006)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/17/2006)
správa audítora+výročná správa+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2006)
Zápisnica z VZ.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2005)
Účtovná závierka konsolidovaná r. 2002 a VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2003)
DODATOK č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2003)
DODATOK č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2003)
podpisový vzor+ plnomocenstvo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2002)
Date of updating data in databases:  01/19/2026

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