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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.:  5308/S-Zbl

Business name: 
geodezia.biz, s.r.o.
 
Registered seat: 
Ladomerská Vieska 100
Ladomerská Vieska 965 01
 
Identification number (IČO): 
36 029 343
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/1998
 
Date of deletion: 
02/02/2018
 
Collection of documents: 
uznesenie Cbr o zrušení spoločnosti
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 05/26/2023)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2016)
Potvrdenie o ukončení podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/13/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2015)
Zápisnica zo zasadnutia VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2012)
Zápisnica z Valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2010)
Rozhodnutie jed. spol.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2009)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2009)
Vyhlásenie spoloč. o prezvzatí záväzku
Type of document: Other document 		  (Delivered: 11/10/2009)
Vyhlásenie ŠO
Type of document: Other document 		  (Delivered: 11/10/2009)
Vyhlásenie o zmene
Type of document: Other document 		  (Delivered: 11/10/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2007)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2005)
úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2005)
úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2005)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2004)
dodatok č.8
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
DODATOK č. 7
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Date of updating data in databases:  12/10/2024

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