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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.:  75961/L-Zbl

Business name: 
IMVsolutions, s. r. o.
 
Registered seat: 
Chočská 1541
Dolný Kubín 026 01
 
Identification number (IČO): 
53 427 203
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2021
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy alebo zakladateľskej 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: 04/24/2025)
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document 		  (Delivered: 04/24/2025)
Úplné znenie spoločenskej zmluvy alebo zakladateľskej 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: 04/10/2025)
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document 		  (Delivered: 04/10/2025)
Listina, ktorou sa preukazuje skončenie funkcie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2025)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2024)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/31/2024)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2024)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2024)
Listina pritomnych na VZ.asice
Type of document: Other document 		  (Delivered: 10/05/2023)
Zapisnica z VZ.asice
Type of document: Other document 		  (Delivered: 10/05/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2023)
N_155-2023_Zakladatelska_listina_-_Uplne_znenie-1685699057395-1685699303203.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: 06/02/2023)
N_155-2023_Rozhodnutie_jedineho_spolocnika-1685698919216-1685699246031.asice
Type of document: Other document 		  (Delivered: 06/02/2023)
N_155-2023_Podpisovy_vzor_konatela-1685698841298-1685699219903.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
IMV_Rozhodnutie spolocnika.asice
Type of document: Other document 		  (Delivered: 01/23/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2022)
Zapisnica z VZ_rozsirenie cinnosti_23052022.asice
Type of document: Other document 		  (Delivered: 05/26/2022)
Zakladatelska listina_IMV solutions_uplne znenie_25052022.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: 05/26/2022)
dok_534272038180794_-_25.05.2022_13_45_42_-_25.05.2022_13_46_17.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
zivnostensky list_admin sluzby a uctovnictvo.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/22/2021)
Rozhodnutie o rozsireni predmetu podnikania.asice
Type of document: Other document 		  (Delivered: 10/22/2021)
Zakladatelska listina_UZ_19102021.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: 10/22/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Other document 		  (Delivered: 01/31/2021)
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: 11/08/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/08/2020)
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: 11/08/2020)
Date of updating data in databases:  05/16/2025

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