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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.:  10311/S-Zbl

Business name: 
SPONIMEX, spol. s r.o.
 
Registered seat: 
ul. Dukelských hrdinov 2
Lučenec 984 01
 
Identification number (IČO): 
34 126 953
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/1995
 
Date of deletion: 
09/07/2005
 
Collection of documents: 
Notárska zápisnica NZ 38389/2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2005)
NZ 38538/2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2005)
Správa audítora, súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2005)
Správa audítora, výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2005)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/18/2005)
Rozhodnutie spoločníkov
Type of document: Other document 		  (Delivered: 02/18/2005)
Podpisový vzor RNDr.Mariana Šufliarskeho a Róberta Kelemena
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2005)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/09/2004)
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2004)
Zápisnica z VZ zo dňa 16.01.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2004)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2003)
Účtovná závierka za rok 2002+ Soráva audítora+ VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2002)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2002)
Podpisový vzor konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2002)
Zápisnica z VZ zo dňa 21.08.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2002)
Správa audítora + konsolid. UZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2002)
Spáva audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2002)
Date of updating data in databases:  05/22/2025

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