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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.:  40205/S-Zbl

Business name: 
Melicher, s.r.o.
 
Registered seat: 
Sládkovičova 64
Banská Bystrica 974 05
 
Identification number (IČO): 
53 179 293
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/25/2020
 
Collection of documents: 
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2020)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/23/2020)
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: 07/23/2020)
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: 07/23/2020)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2020)
Osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2020)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 09/07/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2020)
Podpisový vzor konateľa II.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2020)
Podpisový vzor konateľa III.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2022)
Zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2021)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2021)
Potvrdenie o ukončení podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2021)
Úplné znenie spoločenskej zmluvy.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: 12/01/2021)
Date of updating data in databases:  05/23/2022

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