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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.:  39779/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Poistka s. r. o.
 
Registered seat: 
Mramorová 10297/2
Bratislava - mestská časť Podunajské Biskupice 821 06
 
Identification number (IČO): 
53 336 755
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/03/2020
 
Collection of documents: 
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: 09/26/2020)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2021)
poistka2_Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2022)
poistka3_Spoločenská zmluva spoločnosti.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2022)
úplné znenie ZL.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2021)
vyhlásenie konateľa .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2020)
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: 06/28/2022)
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: 06/28/2022)
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2021)
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2021)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/26/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/26/2020)
Date of updating data in databases:  03/17/2023

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