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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.:  37202/S-Zbl

Business name: 
Apex City Care s.r.o.
 
Registered seat: 
Nám. SNP 27
Zvolen 960 01
 
Identification number (IČO): 
52 595 587
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/28/2019
 
Collection of documents: 
zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2024)
plnomocenstvo_Apex.asice
Type of document: Other document 		  (Delivered: 12/23/2024)
podpisovy vzor konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2024)
uplne znenie SZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2024)
zapisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2024)
Rozhodnutie_jedineho_spolocnika_-_BOUCHON_-_zuzenie_predmetov_podnikania_221104_MH.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2023)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/28/2023)
potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/28/2023)
Podpisový vzor Varchola.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2023)
ROZHOD~2.ASI.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2023)
Zapisnica_z_MVZ_-_prevod_OP_a_odvolanie_konatelov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2022)
Rozhodnutie_jedineho_spolocnika_-_BOUCHON_-_zuzenie_predmetov_podnikania_221104_MH.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2022)
Podpisovy_vzor_AB_221104_MH.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2022)
potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/07/2022)
Zápisnica z MVZ - odvolanie konateľa.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2021)
Schválená účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2020)
Schválená účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2020)
Zápisnica z MVZ - rozšírenie predmetov činnosti.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2020)
Osvedčenie o živnostenskom osvedčení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2020)
Zápisnica z MVZ - menovanie nového konateľa.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2020)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2020)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2020)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 08/21/2019)
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: 08/21/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/21/2019)
Podpisové vzory konateľov.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2019)
živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2019)
Date of updating data in databases:  05/11/2025

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