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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!
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Section:  Sro Insert No.:  40402/S-Zbl

Business name: 
Cronos Optima s.r.o.
 
Registered seat: 
Námestie republiky 5994/32
Lučenec 984 01
 
Identification number (IČO): 
53 542 983
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/12/2021
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2025)
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: 08/06/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2024)
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: 08/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2023)
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: 08/12/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2022)
Rozhodnutie_spolocnika_Cronos_Optima_menovanie_p.Trabelssie_scan_220518_sk.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2022)
scan_Podpisovy_Vzor_Ing_George_Trabelssie_220518.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2022)
1_Rozhodnutie_spolocnik_Cronos_Optima_220425_sk.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
1a_UZ_Zakladatelska_listina_Cronos_Optima_2204025_sk.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2022)
1_Rozhodnutie_spolocnik_Cronos_Optima_podpsiane_220124_sk.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2022)
5_Podpisovy_vzor_Cronos_Optima_podpisane_220124_sk.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2022)
6_UZ_Zakladatelska_listina_Cronos_Optima_podpisane_220124_sk.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2022)
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: 01/08/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/08/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2021)
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: 01/08/2021)
Date of updating data in databases:  02/05/2026

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