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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.:  72770/L-Zbl

Business name: 
FM V.I.P. s.r.o.
 
Registered seat: 
SNP 1372
Turčianske Teplice 039 01
 
Identification number (IČO): 
47 252 057
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/2013
 
Collection of documents: 
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2016)
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: 06/30/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
Listina o ust. do funkcie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
zápisnica z rokovania val. zhrom..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2015)
zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2014)
vyhlasenie konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2014)
projekt rozdelenia.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/26/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 11/26/2013)
zapisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2013)
vyhlasenie konatel, PODPISOVY VZOR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2013)
spolocenska zmluva.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: 11/26/2013)
živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/16/2016)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2016)
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: 08/07/2017)
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: 08/07/2017)
Rozhodnutie jediného spoločníika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2016)
zrušenie živnostenského oprávnenia.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/27/2016)
spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2016)
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: 06/07/2018)
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: 06/08/2018)
Schválená 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: 06/23/2018)
Schválená 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: 06/23/2018)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2018)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2018)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2018)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/22/2018)
spoločenská zmluva uplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2018)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2018)
rozhodnite jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2019)
spoločenská zmluva- úpplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2019)
rozhodnite jediného spoločníka.asice
Type of document: Other document
  (Delivered: 05/25/2019)
Date of updating data in databases:  09/14/2021

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