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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.:  40462/S-Zbl

Business name: 
GASTRO MANTA, s.r.o.
 
Registered seat: 
Badiaková 25/9
Riečka 974 01
 
Identification number (IČO): 
35 937 246
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/25/2005
 
Date of deletion: 
02/27/2024
 
Collection of documents: 
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/18/2018)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2018)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.02.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2018)
podpisový vzor-Michal Gregor zo dňa 28.02.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2018)
úplné znenie zakladateľskej listiny zo dňa 26.02.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2015)
uplne znenie spolocenskej zmluvy.zep
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: 10/09/2015)
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: 07/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Suhlas menovanim a podpisovy vzor konatela - Flickinger.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2015)
Zapisnica z Valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2015)
Uplne znenie spolocenskej zmluvy.zep
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: 01/13/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2014)
Uplne znenie spol. zmluvy.zep
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: 11/13/2014)
Suhlas s menovanim a podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2014)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2014)
zápisnica z valného zhromaždenia zo dňa 18.05.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2009)
dodatok č. 3 k spoločenskej zmluve zo dňa 27.05.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2009)
podpisový vzor-Ivana welterová Wawrová zo dňa 18.05.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2009)
úplné znenie spoločenskej zmluvy zo dňa 18.05.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2009)
dodatok č. 2 k spoločenskej zmluve zo dňa 14.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2008)
zápisnica z valného zhromaždenia zo dňa 30.09.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2008)
úplné znenie spoločenskej znluvy zo dňa 30.09.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.11.2005, pozvánka, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2005)
dodatok č. 1 k spoločenskej zmluve zo dňa 14.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2005)
živnostenský list zo dňa 21.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/29/2005)
Podpisový vzor - Jozef Flickinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2005)
Podpisový vzor - Tomáš Vančo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2005)
Podpisový vzor - Jana Szórádová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2005)
Vyhlásenie správcu vkladu z 19.5.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 05/20/2005)
Živnostenský list z 13.5.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/20/2005)
Spoločenská zmluva z 5.5.2005
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: 05/20/2005)
Date of updating data in databases:  07/11/2024

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